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 has been sentenced to 96 months in prison for his involvement in the case. 2

David Ochy Maribel Cornejo Batista Ariadne Maribel Garcia Angulo Roberto Moreno Ricardo Martinelli Dina Ochy Janeth Vasquez Ivan Arrocha Gonzalo German Gomez Jose Carlos Corcione Nicolas Corcione Valentin Martinez Vasquez
La Prensa – leading Panamanian daily, est. 1980: David Ochy es trasladado a Tinajitas; solicitará una medida cautelar menos severa

Panama Panama: Daniel Ochy received a sentence of 96 months for his involvement in the New Business case. 3

Dina Mar Ochy David Ochy Ricardo Martinelli Yaneth Vasquez Ivan Arturo Arrocha Valentin Martinez Vasquez Gonzalo German Gomez Nicolas Corcione Perez Balladares Jose Carlos Corcione Perez Balladares
La Prensa – leading Panamanian daily, est. 1980: Juzgado condena a Dina Mar Ochy a 80 meses de prisión por el caso New Business

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