Wednesday, December 2, 2020

Logo Central America Link

Odebrecht 'used Panama for laundering'

Thursday, August 13, 2015


 

Panama is playing a major role in the Brazilian inquiries into accusations of corruption against Marcelo Odebrecht, chief of the Odebrecht construction company.

The Brazilian fiscals have unraveled a complex network of financial transactions that lead to money laundering in Panama.

Full story in Spanish