• About Us
  • Privacy Policy
  • DMCA
  • Editorial Policy
  • Contact Form
Saturday, June 14, 2025
  • Login
No Result
View All Result
NEWSLETTER
BOB fm
  • Home
  • Top News
  • World
  • Economy
  • science
  • Technology
  • sport
  • entertainment
  • Contact Form
  • Home
  • Top News
  • World
  • Economy
  • science
  • Technology
  • sport
  • entertainment
  • Contact Form
No Result
View All Result
BOB fm
No Result
View All Result
Home World

Spanish court authorizes extradition of Carlos Panzo

Perry Shepard by Perry Shepard
August 3, 2021
in World
0
0
SHARES
200
VIEWS
Share on FacebookShare on Twitter

The decision was contained in sentence 147/21, dated July 12, which nullified the record issued on August 29 last year, by the Audiencia Nacional de Madrid, a Spanish court that takes decisions on extradition requests, which held that there was no “double criminality”, delivery basis.

Carlos Aires da Fonseca Panzo, who was released by Joao Lourenço on October 20, 2017, after learning that he was under investigation “on suspicion of money laundering”, was initially arrested in Spain in September last year, at the request of the Criminal Investigations Office in Angola, but is currently awaiting a decision on the extradition request for conditional release.

In November 2017, the Angolan Public Prosecutor’s Office filed a case against Carlos Panzo, seeking to clarify a “complaint of facts criminally punishable”, under international law.

Carlos Panzo is under investigation following a complaint that he received kickbacks totaling US$11 million (€9.66 million), paid in several tranches by a Brazilian company, Odebrecht, through a bank account in Switzerland.

Carlos Panzo’s defense argues that the person under investigation cannot be tried twice for the same crime (the ‘double jeopardy principle’), having already been cleared of all charges in Switzerland.

The same sources argued that Panzu also benefits from the amnesty law passed by the Angolan parliament in August 2016.

Perry Shepard

“Hardcore alcohol maven. Hipster-friendly analyst. Introvert. Devoted social media advocate.”

Perry Shepard

Perry Shepard

"Hardcore alcohol maven. Hipster-friendly analyst. Introvert. Devoted social media advocate."

Next Post
A BOLA – “If Sérgio Conceição coaches a club in Lisbon, it will still win the Nobel Peace Prize” (FC Porto)

A BOLA - “If Sérgio Conceição coaches a club in Lisbon, it will still win the Nobel Peace Prize” (FC Porto)

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Navigate

  • Home
  • Top News
  • World
  • Economy
  • science
  • Technology
  • sport
  • entertainment
  • Contact Form

Pages

  • About Us
  • Privacy Policy
  • DMCA
  • Editorial Policy
  • Contact Form
  • About Us
  • Privacy Policy
  • DMCA
  • Editorial Policy
  • Contact Form

© 2025 JNews - Premium WordPress news & magazine theme by Jegtheme.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • About Us
  • Contact Form
  • DMCA
  • Editorial Policy
  • Privacy Policy

© 2025 JNews - Premium WordPress news & magazine theme by Jegtheme.