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Tracking the Odebrecht bribery participants in Panama

Jan 12, 2023 -
Navigating in Panabrecht is like participating in a treasure hunt: you start with someone and you have a reward, but if you follow the clues towards the next ....

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Judge admonishes noisy Odebrecht case defense lawyers

Sept 20, 2022 -
In a protracted sixth day of the Odebrecht preliminary hearing in which Judge Baloisa Marquínez denied 25 requests for an abbreviated procedure, and ad ....

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CSJ permite el avance de nueva investigación a Odebrecht

Un fallo de la Corte Suprema de Justicia (CSJ) permitirá a la Fiscalía Especial Anticorrupción seguir una nueva línea de investigación por presunto blanqueo de capitales relacionada con la constructora Odebrecht.
Se trata de las pesquisas ligadas con el supuesto desvío de fondos de la empresa, a través de sociedades que aperturaron cuentas en Suiza, Islas Vírgenes Británicas y Antigua y Barbuda.
En este caso, la fiscalía aún no ha imputado cargos, pues se encuentra en la fase de recabar elementos de convicción y vinculación.
La fiscalía tiene vía libre para otra pesquisa de Odebrecht ....

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Odebrecht: niegan anular caso a hermanos Martinelli Linares

Odebrecht: niegan anular caso a hermanos Martinelli Linares
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