Budy Attie
Budy Attie is a businessman who recently made headlines in Panama due to his involvement in a corruption scandal linked to the 'Operación Mercurio.' He, along with others, has been apprehended for alleged crimes including corruption of public officials and embezzlement associated with the irregular operation of the Fintek platform, which was used for managing payments in the Vale Digital program.
Not in the pool (under ¢1).
Recent news mentions
Budy Attie is a businessman who was detained alongside Luis Oliva in connection with alleged irregularities.
Ordenan detención provisional para exdirector de la AIG, Luis Oliva
Panama· 2026-05-31
Budy Attie is one of the individuals being investigated for alleged irregularities in the management of the Listo Wallet platform.
Tribunal rechaza amparo de la fiscalía en caso de vale digitalPanama· 2025-10-12
Budy Attie is accused of involvement in the corruption case.
El ‘lobby’ que sepultó la ley para proteger a los que denuncian la corrupciónPanama· 2025-09-19
Budy Attie has been in the public eye for years due to his business ventures and political connections.
Budy Attie y su red empresarial: préstamos con la CA, licitaciones y polémicasPanama· 2025-09-10
Budy Attie is the president of Durex Property Group, S.A.
Pagoz Corp.: la pieza clave en el negocio oculto detrás del vale digitalPanama· 2025-09-09
Budy Attie is one of the individuals charged alongside Ralph Attie.
La audiencia fue en el hospital: Ralph Attie, nuevo imputado por las irregularidades en la plataforma del vale digitalPanama· 2025-09-05
Budy Attie is implicated in corruption charges along with Luis Oliva and Janice Becerra.
La Contraloría refrendó el acuerdo de la AIG con Fintek pese a denuncias por corrupciónPanama· 2025-09-01
Budy Attie is a businessman linked to Fintek Corp., which is under investigation for corruption.
Fiscalía apuesta por informe de auditoría para fortalecer investigación contra Oliva, Attie y BecerraPanama· 2025-08-30Budy Attie is a businessman being investigated alongside Luis Oliva and Janice Becerra for alleged corruption.
¿Por qué el juez declaró ilegal las aprehensiones de Luis Oliva, Janice Becerra y Budy Attie?Panama· 2025-08-30
Budy Attie is implicated in the corruption case involving the management of funds by Fintek Corp.
Imputan cargos a Luis Oliva y al empresario Budy Attie por presunto peculado y corrupciónPanama· 2025-08-29Budy Attie is the brother of Ralph Attie and was also apprehended in the operation.
La aprehensión fallida de la operación ‘Mercurio’: Ralph Attie fue hospitalizado en una clínica privadaPanama· 2025-08-28
Budy Attie is a businessman who was apprehended in connection with a corruption investigation.
Vale Digital: Oliva y Attie serán llevados este jueves a audiencia para definir imputación de cargos y medidas cautelaresPanama· 2025-08-28