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News/Compliance & Enforcement/Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama
News·Compliance & Enforcement Brief

Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

PA
PubK AdminJuly 13, 2020 · 1 min read
🔒 Members Only

Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares – sons of former Panamanian president Ricardo Martinelli – have been charged in a massive bribery and money laundering scheme involving Brazilian construction conglomerate Odebrecht S.A.

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