Kenneth Rijock

Kenneth Rijock

Friday, June 29, 2012

PANAMA'S PRESIDENT MARTINELLI MOVES CASH INTO AZERBAIJAN

If you were one of those Panamanians who wondered where Panamanian President Ricardo Martinelli went, when he disappeared for several days whilst on a purported "tourism development" trip to Greece, you need wonder no longer. Martinelli, and his entourage, apparently made a beeline the Republic of Azerbaijan, and they didn't exactly travel there for the scenery.



First of all, with the Greek economy in the toilet, there weren't going to be many of that country's citizens visiting anywhere abroad this year or next. The trip, according to inside sources, had two goals not on the menu:

(1) Give Martinelli's Presidential Minister a brief visit to the country where his family came from.

(2) Serve as a cover for a banking side-trip to Azerbaijan, where it is reported local banks were visited, and large deposits made.



The question remains: whose money was it ? Martinelli, and his sons, reportedly have become extremely wealthy since he took office a couple of years ago. His Global Bank empire, with its many affiliates and subsidiaries, appears to have been very successful.


 Additionally, he is engaged in a number of businesses, across the entire spectrum of finance and real estate, with his long-time partner, Gary Lundgren, but many of those joint businesses have been accused of fraud, grand theft, conversion and sundry other white-collar offenses.

Remember, Martinelli is dealing with major issues; he is the primary target of an Italian criminal investigation into corruption. He is also a target of United States law enforcement agencies, due to his extensive ties to convicted Colombian Ponzi schemer David Helmut Murcia Guzmán, also closely linked to Lundgren.

Readers who doubt the truth of this information may want to consult with aviation experts, who can access industry information sources, and confirm the presidential aircraft's routes of flight, overnight stops, and onward travel to Switzerland.




Whether Martinelli's administration can survive Opposition efforts to unseat him is unknown, but what is known is that Panama's president is funneling money into Azerbaijan, in what is obviously a desperate move. Whose money was he moving ?






5 comments:

  1. He is also a target of United States law enforcement agencies, due to his extensive ties to convicted Colombian Ponzi schemer David Helmut Murcia Guzmán, also closely linked to Lundgren.
    title loans

    ReplyDelete
  2. Hello Everybody,
    My name is Mrs Sharon Sim. I live in singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) +918376918351 Thank you.

    ReplyDelete
  3. $$$ Loan apply now with 3% interest rate for more details $$$
    Are you looking for a Loan to enlarge your business? Do you need loan to pay off your debt and start a new life? You have come to the right place were we offer Loans at a very low interest rate of 3%. Interested people/company should please contact us via email for more details and get funded.
    Email: shadiraaliuloancompany1@gmail.com

    Application For loan.
    First Name:
    Last Name:
    Date Of Birth:
    Address:
    Sex:
    Phone No:
    City:
    Zip Code:
    State:
    Country:
    Nationality:
    Occupation:
    Monthly Income:
    Amount Needed:
    Duration:
    Purpose of the loan:
    E-mail address:

    Email: shadiraaliuloancompany1@gmail.com

    ReplyDelete
  4. Looking for Indian Escorts in dubai? Call on +971-55-5317597 for getting Pakistani Escorts and Indian Escorts in Dubai.
    Escort Dubai
    Escort Dubai
    Escort Dubai

    ReplyDelete
  5. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.

    BORROWERS APPLICATION DETAILS


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    10.age/sex…………………
    11.Monthly Income…………..
    12.Email……………..

    Regards.
    Managements
    Email Kindly Contact: urgentloan22@gmail.com

    ReplyDelete

Note: Only a member of this blog may post a comment.