Former Vice President of Panama José Gabriel Carrizo has filed an appeal with the Supreme Court to nullify a resolution by the Comptroller General that led to the seizure of his assets in an investigation into alleged unjust enrichment. According to the prosecution, Carrizo received income of $7.1 million during his tenure, but after his term ended, his declared assets exceeded $9 million, a difference of $1.9 million. Among the assets seized from Carrizo are a bank account at the National Bank of Panama (BNP); three current accounts and two savings accounts at Banco General; a current account at Multibank; and an account at Prival. The list also includes at least three properties in the municipality of Penonomé, Coclé province, each registered with a value of $500. On January 28, Judge Oris Medina charged Carrizo with unjust enrichment and ordered house arrest and a travel ban as precautionary measures. During the hearing, Carrizo's defense filed a declaration of unconstitutionality, arguing that the case should be heard by the Supreme Court due to his status as a member of the Central American Parliament (Parlacen), despite not having been sworn in. On February 12, the First Judicial District's Court of Appeals confirmed the house arrest measure for Carrizo.
Former Panama Vice President Challenges Asset Seizure
Former Panamanian Vice President José Gabriel Carrizo has appealed to the Supreme Court to nullify a resolution that led to the seizure of his assets in an investigation into alleged unjust enrichment. The difference between his declared income and assets is $1.9 million.