Politics Events Country 2026-01-28T10:09:19+00:00

Witness Confirms Legality of Donations from 2009-2014

The executive director of Panama's Electoral Tribunal stated that political donations from 2009-2014 were legal under the election laws of the time. She also explained key changes to political campaign financing laws after 2017.


Witness Confirms Legality of Donations from 2009-2014

On Tuesday, the prosecution's witness, Yara Campos, executive director of the Electoral Tribunal of Panama, affirmed before the court that private donations received by political parties and candidates during the 2009-2014 electoral period were not illegal, in accordance with the electoral regulations in force at that time. Lawyer Alma Cortés, a member of the defense team for former President Ricardo Martinelli, was in charge of cross-examining the witness on the eighth day of the ordinary hearing in the Odebrecht case. During the cross-examination, Cortés asked if there were any complaints in 2009 regarding political donations related to the Democratic Change (CD) party or its then legal representative, Ricardo Martinelli. Campos responded that, for that period, Panamanian electoral legislation allowed for donations to be received at any time, both for electoral campaigns and for the regular functioning of political parties, as long as the contributions were duly registered with the Electoral Tribunal. She added that she does not recall any complaints or proceedings within the electoral jurisdiction regarding donations received during the 2009 campaign, nor formal requests for reports from competent authorities. The witness also explained that before the 2017 electoral reforms, there were no caps on donations, meaning campaigns could receive large amounts legally. She indicated that it was only after the reforms applied for the 2019 elections that the confidentiality of contributions was eliminated, mandatory publication of political financing was established, and limits on private donations were set. During the session, the prosecution also presented businessman Gabriel Alvarado as a second witness, who requested to hide his face during his testimony. His testimony had no major impact and was not cross-examined by the defense of former President Martinelli.