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Inquiry into $60 million Panama highway overcharge

Wednesday, July 12, 2017


Daniel Ochy, legal representative of Transcaribe Trading, appeared for further questioning  at the Public Ministry in Panama yesterday.

Transcaribe is involved in a network of investigations into massive over costs in a highway program and is now linked to alleged money laundering in using the money to purchase a media group.

Ochy, is in preventive detention while being investigated for alleged over costs in the expansion works of the Arraiján-La Chorrera motorway, awarded by the Ministry of Public Works in the last government.

Source: Newsroom Panama