Vanessa Romero, the granddaughter of the entrepreneur and life president of the newspaper La Prensa , Roberto Eisenmann, served as sales manager at Hialing Corporation, the company investigated for alleged cost overruns in the National Assistance Program (PAN), revealed a document that Panama America had access.
This note, dated July 20, 2011, refers to a crossing letters between young executive Vanessa Romero and PAN leaders.
In the note, Romero informs the PAN on good references of Vafepa, company, which was to be hired as a provider of Hialing Corporation for the distribution of school backpacks in the regions of the country which had the responsibility of that company in the contract that he had done with the PAN.
This document clearly bears the signature of Vanessa Romero and his former post in Hialing Corporation.
The Vafepa company name was mentioned in the investigation of Pablo Ruiz Obregón, who in his statement blames this group, which he had contracted, of irregularities in the distribution of backpacks for students in the province of Darien.
Other documents that could confirm the direct relationship with Vanessa Romero PAN scandal are some checks that were recently published byPanama America that indicate payments made to suppliers Hialing Corporation.
These checks mention the name of Vanessa Romero and other companies, as Dante Dante Hall and Warehouses, owned by the family Eisenmann appears.
Apparently, payments to these companies were in rent of leases warehouses and offices. In the documentation information from the Ministry of Trade and Industry (Mici) stands out.
The document specifies that the Corporation Hialing address is the same where the offices of Coronado es Vida, Roberto Eisenmann company.
The entrepreneur, through his Twitter account, tried to justify his political grandson, Pablo Ruiz Obregón, arguing he made a mistake by accepting him a job at his father.
"I have tears in my soul for my beloved granddaughter and her two kids, our great-grandchildren. Her young husband, by accepting work on his father was arrested," said Roberto Eisenmann in his Twitter account.
For the lawyer Victor Almengor, who serves as an advocate in one of the three cases where it involves Hialing Corporation, the prosecution should call Vanessa Romero declare.
The lawyer is of the opinion that if not, then it would be done before a more selective justice.
He revealed that in the case of his client, Poulett Morales, the prosecutor Second Corruption will not only brought charges to it, but also to the people doing the work of company management APM Supplies, owned by the same entrepreneur, who in these now faces trial detention.
Almengor met this week with the attorney general of the nation's manager, Rolando Rodriguez, to present a series of documents showing selectivity, so the Second Anti-Corruption Prosecutor's Office is handling the file backpacks.
Part of this documentation is referenced to an order of the judge Vielka Broce, in charge of the office of instruction in question, which states that Pablo Ruiz Obregón could not attend the inquest diligence on Tuesday June 2, because It had "acquired personal commitments that prevented him from being present in the court."
However, it notes the prosecution does not match the excuse to present the lawyer Gustavo Pereira Bianco, legal representative of Pablo Ruiz Obregón.
The note by the lawyer just excuses are ordered and asked the official instruction to reschedule the measure, as was done.
Almengor think that was a selective action on justice if one takes into account that in the case of his client, Poulett Morales, was applied an inquest without even tell her.
Morales on Wednesday, June 3 was presented to the Second Anti-Corruption Prosecutor to submit evidence showing that he had fulfilled his share in the contract, however, inside the office, it was announced that an inquest.
After more than 10 hours of care, you will be ordered the preventive detention already served one week remain deprived of freedom.
Almengor opinion is that in the contract backpacks, his client had the responsibility the provinces of Veraguas, Bocas del Toro, Chiriqui and the Ngäbe-Bugle.
The media exposure is not one of the benefits you received Ruiz Obregón, who entered the building Avesa, the day of the inquest, for parking.
This sort have not run former government officials investigated today.
Handcuffed ferrufino is exposed to the media upon arrival at IMELCF.
Thursday, television stations captured when the morning the former Minister of Social Development arrived at the Institute of Legal Medicine and Forensic Sciences.
Heavily guarded and handcuffed, he reached IMELCF headquarters in Calidonia, Guillermo Ferrufino, almost unrecognizable compared to what used to be projected in the media as a presenter and Minister of State.