Odebrecht trial in Panama: Papadimitriu blames his deceased parents for company links

As the Odebrecht trial in Panama enters its final stage, the defense teams of former ministers Demetrio “Jimmy” Papadimitriu and Frank De Lima have requested that their clients be acquitted, while challenging the evidence presented by the Anti-Corruption Prosecutor’s Office. Both former officials served in the administration of Ricardo Martinelli between 2009 and 2014.

During the closing arguments delivered on February 26, attorney Arturo Sauri, representing Papadimitriu, contended that the prosecution failed to establish his client’s participation in money laundering. The defense asserted that Papadimitriu was not involved in any commercial or contractual dealings with Odebrecht throughout his tenure as Minister of the Presidency between 2009 and 2012.

The defense explained that the family companies linked to Odebrecht were managed by the former minister’s parents, Diamantis Papadimitriu and María Bagatelas de Papadimitriu, both of whom are deceased. Sauri stated that the companies were engaged in the legal business of selling sand. He also rejected the notion that Papadimitriu had decision-making authority over Line 1 of the Panama Metro, arguing that responsibility rested with the Metro Secretariat.

The attorney also maintained that Papadimitriu had previously been investigated for facts that, according to the defense, overlap with those examined in the Odebrecht case. The request based on protection against double prosecution is connected to an investigation launched in 2015 into alleged unjustified enrichment, which ultimately resulted in a final dismissal. However, the Supreme Court had previously rejected an appeal based on similar arguments and determined that the former minister should stand trial before Judge Baloisa Marquínez.

In Frank De Lima’s case, his attorney, Antonio Quan, also requested an acquittal, arguing that there is no concrete evidence showing that his client received illicit funds. The defense particularly challenged the statements made by José Luis Saiz Villanueva and Olmedo Méndez Tribaldos, who told prosecutors that they had allegedly acted as front men for the former minister.

Prosecutors claim that De Lima funneled unlawful capital from Andorra into Panama utilizing Herzone Overseas Limited, Ralfim Limited, and Inversiones Joluma. Moreover, André Rabello, who formerly represented Odebrecht in Panama, stated under oath that he had reached an arrangement with both De Lima and Saiz regarding financial disbursements connected to contracts granted to the Brazilian engineering firm.

According to evidence presented during the trial, Saiz reached an agreement with prosecutors and admitted to receiving bribes that were allegedly intended for De Lima. Méndez, meanwhile, made allegations against the former minister and acknowledged that he had signed blank documents based on the trust he placed in him.

De Lima’s defense argued that the remarks made by the two individuals fail to establish that the funds were genuinely handed over to the former minister. Furthermore, Quan pointed out that Saiz appears as the ultimate beneficiary of the money routed by Odebrecht to Herzone, as opposed to De Lima. He also raised questions regarding the decision to summon Méndez to the proceedings as a witness, noting that the latter ultimately neglected to show up and give testimony.

The trial is part of the broader case involving bribes that Odebrecht acknowledged paying in Panama to politicians, government officials, and front men in order to secure public contracts. The positions presented by the defense teams represent the arguments of the accused and must be assessed by the court alongside the evidence submitted during the proceedings.

Source: La Prensa Panamá — https://www.prensa.com/judiciales/papadimitriu-culpa-a-sus-padres-y-de-lima-niega-vinculos-con-testaferros-en-juicio-odebrecht/