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Panamanian Intermediary Pleads Guilty In Money Laundering Conspiracy - Government, Public Sector

A Panamanian man pleaded guilty in the U.S. District Court for the Eastern District of New York to a money laundering conspiracy in connection with a bribery scheme involving a Brazil-based global construction conglomerate.

New yorkUnited statesStates odebrechtUs district courtEastern districtForeign corrupt practices actPanamanian intermediary pleads guilty in money laundering conspiracyPublic sectorMoney launderingReal estate and constructionConstruction amp planningReal estate

Panamanian Intermediary Pleads Guilty in Money Laundering

A Panamanian man pleaded guilty in the U.S. District Court for the Eastern District of New York to a money laundering conspiracy in connection with a bribery scheme involving a Brazil-based global construction conglomerate.

New yorkUnited statesStates odebrechtUs district courtEastern districtForeign corrupt practices actWhite collarMoney launderingDepartment of justiceAnamanian intermediaryEastern district of new york

No se ha incumplido el contrato con el aeropuerto de Tocumen, afirma Odebrecht

No se ha incumplido el contrato con el aeropuerto de Tocumen, afirma Odebrecht
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