A dissolving powerbroking circle
THE VAUNTED inner circle of ex-president Ricardo Martinelli is broken and many of its members who once flaunted their access to the corridors of power are now fugitives, or under restriction, from country or house arrest to detention behind bars while awaiting trial in various corruption scandals.
Most of them reports El Siglo are prominent businessmen, who, according to prosecutors, were able to increase their fortunes by winning multi million-dollar contracts from the government.
There are also fringe players who like those looking over the shoulders of big time hustlers at a casino, skirted the circle but were still able to pad their bank balances with imaginative pricing deals.
Among the real inner circle elite were entrepreneurs Gabriel ‘Gaby’ Btesh and Ricardo ‘Ricky’ Calvo who, after being accused of corruption immediately fled the country. Their whereabouts are unknown.
They are both wanted by prosecutors for their roles in the Tonosi irrigation where bribes were distributed to circle members by Pipo Virzi, who once controled Banco Universal, now seized and sold.
Tonosí, cost Panama more than $31 million, for little or no work.
Another who skipped the country a day after being uncovered by La Prensa for his role in buying eavesdropping equipment was Aaron Mizrachi, Martinelli’s brother in law.
Family connections are useful in time of stress and Mizrachi’s outgoing flight was aboard Martinelli’s private jet, sent post haste from Miami to Albrook Airport.
His son Mayer Mizrachi, was also wanted by Panamanian authorities but he made the mistake of taking a regular flight from Fort Lauderdale, just down the road from Miami, and was arrested in Cartagena by the Colombian police. The Foreign Ministry is handling his extradition.
Navin Bhakta, consultant and former partner of Martinelli and his sons in a hydropower project, now under criminal investigation has also fled the country to places unknown..
Another on the run is Adolfo de Obarrio, former private secretary and messenger boy of Martinelli.
De Obarrio faces a preventive detention order for multiple crimes against public administration.
Luis Enrique Martinelli, son of Martinelli, and Alejandro Garuz Adames, son of former Security Secretary Alejandro Garuz, fled the country when the hydropower scandal broke.
Alejandro Garuz is behind bars facing trial for wiretapping and his role in the Finmeccanica $250 million contract where $25 million is reported to have ended up in the hands government officials.
There is an even longer list of former Cabinet ministers, officials and administrators many behind bars awaiting trial in over a score of corruption cases.
According to Ricardo Martinelli, who is facing multiple corruption charges as well as illegal wiretapping, all, like him, are victims of political persecution.
