Inquiry into $60 million Panama highway overcharge
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