Daniel Ochy

Daniel Ochy

businessman Panama

Daniel Ochy is the legal representative of the company Transcaribe Trading (TCT), which was involved in the construction of the Arraiján-Chorrera Highway, and he was acquitted of corruption charges alongside other defendants in a recent court ruling.

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Recent Mentions

Panama Panama: Daniel Ochy is the legal representative of the company involved in the case. 4

Federico Suarez Agueda Renteria Eder Marquez Eduardo Rodriguez Lester Gonzalez Alcides Velasquez Miguel Gonzalez Marcos Saavedra Jaime Ford David Ochy
La Prensa – leading Panamanian daily, est. 1980: Fiscalía apela fallo que absolvió a exministro Federico Suárez y otros por el caso de la autopista Arraiján-Chorrera

Panama Panama: Daniel Ochy is the legal representative of the company involved in the highway project. 5

Federico Suarez Agueda Renteria Eder Marquez Eduardo Rodriguez Lester Gonzalez Alcides Velasquez Miguel Gonzalez Marcos Saavedra Ariel De Gracia Jaime Ford David Ochy Jose Antonio Dominguez
La Prensa – leading Panamanian daily, est. 1980: Juez absuelve al exministro Federico Suárez y a siete más por el caso de la autopista Arraiján-Chorrera