David Ochy

David Ochy

businessman Panama

David Ochy is associated with Transcaribe Trading (TCT) and was implicated in the corruption case related to the Arraiján-Chorrera Highway; however, his charges were declared prescribed.

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Recent Mentions

Panama Panama: David Ochy is a deputy of the Central American Parliament and is involved in a legal case regarding money laundering. 4

Agueda Renteria
La Prensa – leading Panamanian daily, est. 1980: Tribunal rechaza habeas corpus a David Ochy y declara legal orden de arresto

Panama Panama: David Ochy is currently detained in Costa Rica awaiting extradition to Panama. 5

Giselle Burillo Juan Francisco Castillo Maria Eugenia Lopez Carlos Vasquez Reyes Jaime Ford Ricardo Alberto Martinelli Linares Luis Enrique Martinelli Linares Alma Cortes
La Prensa – leading Panamanian daily, est. 1980: Burillo enfrentará juicio por fraccionamiento de contratos durante su gestión en Ampyme

Panama Panama: David Ochy is mentioned as a member of the company involved, but his case was declared time-barred. 5

Federico Suarez Agueda Renteria Daniel Ochy Eder Marquez Eduardo Rodriguez Lester Gonzalez Alcides Velasquez Miguel Gonzalez Marcos Saavedra Jaime Ford
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: David Ochy was also investigated but his case was declared prescribed. 5

Federico Suarez Agueda Renteria Daniel Ochy Eder Marquez Eduardo Rodriguez Lester Gonzalez Alcides Velasquez Miguel Gonzalez Marcos Saavedra Ariel De Gracia Jaime Ford 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