Daniel Ochy
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.
Not in the pool (under ¢1).
Recent news mentions
Daniel Ochy was sentenced to eight years in prison for facilitating the misappropriation of public funds.
La cadena completa del caso de peculado en la Autopista Arraiján-La Chorrera: poder, empresa y control fallido
Panama· 2026-01-18
Daniel Ochy was also sentenced to eight years in prison for embezzlement.
Tribunal revoca fallo y condena a Federico Suárez por peculado en caso de la Autopista Arraiján–La ChorreraPanama· 2026-01-14
Daniel Ochy is mentioned in relation to the New Business case involving his brother David.
Félix Fallabella, el influyente empresario amigo del presidente MulinoPanama· 2025-12-03
Daniel Ochy was sentenced to 96 months in prison.
Caso New Business: Sala Penal revoca condena y absuelve a los Corcione y a Gonzalo GómezPanama· 2025-10-08
Daniel Ochy has been sentenced to 96 months in prison for his involvement in the case.
David Ochy es trasladado a Tinajitas; solicitará una medida cautelar menos severaPanama· 2025-07-03
Daniel Ochy received a sentence of 96 months for his involvement in the New Business case.
Juzgado condena a Dina Mar Ochy a 80 meses de prisión por el caso New BusinessPanama· 2025-06-26
Daniel Ochy is the legal representative of the company involved in the case.
Fiscalía apela fallo que absolvió a exministro Federico Suárez y otros por el caso de la autopista Arraiján-ChorreraPanama· 2025-04-12
Daniel Ochy is the legal representative of the company involved in the highway project.
Juez absuelve al exministro Federico Suárez y a siete más por el caso de la autopista Arraiján-ChorreraPanama· 2025-04-03