Moderators Moderator_02 Posted July 17, 2018 Moderators Share Posted July 17, 2018 Quote Top cops arrested after Israeli prisoner escape Posted on July 16, 2018 in Panama A National Police (PN) Commissioner, the Director and Sub-Director of the La Joyita Prison and at least three other people have been arrested in connection with the escape of an Israeli prisoner. The Directorate of Judicial Investigation (DIJ) and the Police are cooperating with the investigations developed by the Public Ministry (MP). http://www.newsroompanama.com/news/panama/top-cops-arrested-after-israeli-prisoner-escape Quote Link to comment Share on other sites More sharing options...
Moderators Moderator_02 Posted July 19, 2018 Author Moderators Share Posted July 19, 2018 Quote $10,000 reward for Israeli escapee Posted on July 18, 2018 in Panama Post Views: 203 A $10,000 reward is being offered by the National Police (PN) to anyone who provides information leading to the capture of Israeli citizen Shy Dahan, who escaped from La Joyita prison on July 14. Dahan with identity card E-8-114798, was extradited from Spain to Panama for a case of fraud of more than half a million dollars and had been detained since March 16. Those who have information on Dahan can call the numbers 104, 511-9339 or 511-9081. Six people have been charged for alleged crimes of embezzlement, the omission of functions, falsification of documents and for allowing the escape of a prisoner. http://www.newsroompanama.com/news/panama/10000-reward-for-israeli-escapee Quote Link to comment Share on other sites More sharing options...
Uncle Doug Posted July 19, 2018 Share Posted July 19, 2018 It doesn't really say so, but I'm guessing that Dahan bribed his way out of the prison. Quote Link to comment Share on other sites More sharing options...
Moderators Moderator_02 Posted July 20, 2018 Author Moderators Share Posted July 20, 2018 Quote The anatomy of a Panama jail break Posted on July 19, 2018 in Panama Post Views: 170 Prosecutor Elisa Arosemena revealed the way in which the six accused facilitated the escape of Dahan, extradited from Spain to Panama on March 7 by Interpol, to face trial on July 26. for half a million dollars fraud Shy Dahan Arosemena detailed that for an inmate to be entitled to a special meal, wear clothes different from the penitentiary uniform and move off the premises without handcuffs, as Shy Dahan did daily, he must have written permission from the director of La Joyita. She said that Dahan went periodically to Castellanos’s office. On June 14, Corporal Luis González, in charge of pavilion 6, assigned to the Israeli, received a call from Major Herrera ordering him to transfer Dahan to control # 1, (office of Commissioner Castellanos), he left without handcuffs, without uniform and without custodians. On the same day the escape was detected but the return of the Israeli was never recorded in the record book. González informed Lieutenant Rigoberto Pérez that Dahan had not returned, adding that he was summoned by Castellanos, who ordered him that the count would not be made until the next day, on June 15. Arosemena extracted documents from the ‘folder’ where Major Herrera tells custodian Donis Chávez, to show that Dahan had returned. “Note that he returned, everything will be fine”, said Major Herrera. The Judge of Guarantees, Doris Medina imputed the charges of evasion, forgery of public documents and embezzlement as author of Castellanos; for evasion and falsification as author of Herrera; and the rest for evasion as primary accomplices. Judge Medina granted precautionary measure for Elías Miranda, to report on the 17th of each month and impediment of leaving the country; for René Moreno a bail of $1000 and report on Monday of each week and for Donis Chávez, report on Mondays, Wednesdays and Fridays and the prohibition of leaving the country. Ramón Castellanos, Humberto Herrera and Plutarco Pedreschi, were arrested. http://www.newsroompanama.com/news/panama/the-anatomy-of-a-panama-jail-break Quote Link to comment Share on other sites More sharing options...
Moderators Moderator_02 Posted July 26, 2018 Author Moderators Share Posted July 26, 2018 Quote Top jail officials to stay behind bars Posted on July 25, 2018 in Panama Hay cuatro aspirantes a ocupar el puesto. Post Views: 165 The possible destruction of evidence by two senior police officers was a factor in the Superior Court of Appeals rejected the original precautionary measure imposed on them by the Judge of Guarantees Oris Medina last week. Fugitive Dahan and ex prison boss Major Humberto Herrera Samaniego and Commissioner Ramón Castellanos Mendoza, facing charges in the escape of the Israeli prisoner Shy Dahan from the La Joyita prison will themselves remain behind, bats in preventive detention. In the same hearing, the Court decided to keep the precautionary measure imposed by Judge Medina to Plutarco Pedreschi, deputy director of La Joyita, to report on Monday, Wednesday, and Friday, the suspension of his position and the impediment of leaving the country. Prosecutor Janina Muñoz said there are others involved in the escape of Dahan, and the investigation is just beginning and there are still “elements of conviction” that may be inside the prison. Both Commissioner Castellanos Mendoza Humberto Herrera Samaniego. face the charges of escape, embezzlement, and falsification of public documents, with potential 21-year jail terms. The National Police offered a reward of $ 10,000 to anyone who provides information to help capture the fugitive Dahan, who escaped on June 14. http://www.newsroompanama.com/news/panama/top-jail-officials-to-stay-behind-bars Quote Link to comment Share on other sites More sharing options...
Moderators Moderator_02 Posted June 5, 2020 Author Moderators Share Posted June 5, 2020 Quote Most wanted Panama escapee caught in Peru posing as DEA Israeli Shy Dahan on the run for two years Posted 04/06/2020 Shy Dahan , an Israeli with a $10,000 price tag on his head after escaping from La Joyita prison two years ago has been recaptured in Ecuador while posing as members of the US Drug Enforcement Administration (DEA) and operating pandemic scams According to the Ecuadorian newspaper El Universo, Dahan's arrest occurred in Quito, and at the time he was in the company of another Israeli. They were carrying $00,000 in cash and false documents Later, the authorities raided a Qito residence where Dahan lived, in the province of Santa Elena on the west coast of Ecuador, where they seized three luxury cars and $200,000 in cash. the newspaper reports. Dahan classified by Panamanian authorities as "highly dangerous", was arrested following an investigation carried out by Peruvian authorities into the alleged sale of rapid tests for COVID-19 and with medical supplies for the South American country that has been hit hard by the pandemic. Panama’s Public Ministry opened an investigation against Shy Dahan when he was extradited from Spain for an alleged fraud case of more than half a million dollars. He was detained from March 16, 2018 But four months later, he escaped from prison. https://www.newsroompanama.com/news/most-wanted-panama-escapee-caught-in-peru-posing-as-dea Quote Link to comment Share on other sites More sharing options...
Moderators Moderator_02 Posted August 9, 2020 Author Moderators Share Posted August 9, 2020 Quote Israeli conman who escaped La Joyita, killed in Ecuador jail Posted 08/08/2020 Israeli conman Shy Dahan , who escaped from the La Joyita Penitentiary in June 2018 and who was captured after two years on the run, was killed in an Ecuador prison. His body was found at dawn on Saturday, August 8, inside the coastal penitentiary, in the province of Guayas. Shy Dahan , was arrested at the beginning of June and was in a cell of the Consular Pavilion where he was being held for an alleged. Dahan was in the prison for the alleged scam under a false identity in the sale of medical supplies including masks and rapid detection tests for COVID 19. He was extradited from Spain to Panama in March 2018 for a fraud case of more than half a million dollars, for which he was being held in La Joyita, until his escape. Fellow Israeli Oren Sheinman who had been arrested, along with Dahan was injured Sheinman's attorney, Héctor Gabriel Vanegas, confirmed. in a message on Twitter, that both foreigners suffered "an attack." On June 2, the day they were arrested, they were found with about $100,000. When his house in the city of Santa Elena was searched another $200,000 and three high-end vehicles were found Ecuadorian media reported. Both men carried forged documents identifying them as members and representatives of the DEA In the testimonies of Dahan and Sheinman, which are part of a judicial process, they allegedly indicated having sold medical supplies to Jacobo Bucaram, who is being investigated, along with his brothers Michel and Abdalá, for allegedly illegally selling medicines during the emergency. All three are children of former Ecuadorian president Abdalá Bucaram. "Today they assassinate an Israeli who they tried to use him my son Jacobo [...] they will surely want to murder my children, we are in a defenseless state ... we are experiencing state terrorism," was Bucaram's reaction published on social networks after learning of the attack. https://www.newsroompanama.com/news/israeli-conman-who-escaped-la-joyita-killed-in-ecuador-jail Quote Link to comment Share on other sites More sharing options...
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