Younger Son of Panamanian Ex-President Martinelli Pleads Guilty to Odebrecht Bribery and Laundering Charges

Luis Enrique Martinelli Linares, son of former Panamanian president Ricardo Alberto Martinelli Berrocal, has pleaded guilty to laundering $28 million, in a scheme involving more than $700 million in bribes to officials in Panama and other countries, to secure business for Brazilian construction giant Odebrecht.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
