David Ochy
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.
Not in the pool (under ¢1).
Recent news mentions
David Ochy is involved in the New Business case and is a member of the Central American Parliament.
Félix Fallabella, el influyente empresario amigo del presidente Mulino
Panama· 2025-12-03
David Ochy is being investigated for alleged money laundering through the New Business company.
Corte mantiene detención de David Ochy por el caso New BusinessPanama· 2025-10-14
David Ochy is being extradited from Costa Rica for money laundering charges in the New Business case.
David Ochy es trasladado a Tinajitas; solicitará una medida cautelar menos severaPanama· 2025-07-03
David Ochy is pending extradition requested by Panamanian authorities to Costa Rica for the New Business case.
Juzgado condena a Dina Mar Ochy a 80 meses de prisión por el caso New BusinessPanama· 2025-06-26
David Ochy is a deputy of the Central American Parliament and is involved in a legal case regarding money laundering.
Tribunal rechaza habeas corpus a David Ochy y declara legal orden de arrestoPanama· 2025-04-16
David Ochy is currently detained in Costa Rica awaiting extradition to Panama.
Burillo enfrentará juicio por fraccionamiento de contratos durante su gestión en AmpymePanama· 2025-04-14
David Ochy is mentioned as a member of the company involved, but his case was declared time-barred.
Fiscalía apela fallo que absolvió a exministro Federico Suárez y otros por el caso de la autopista Arraiján-ChorreraPanama· 2025-04-12
David Ochy was also investigated but his case was declared prescribed.
Juez absuelve al exministro Federico Suárez y a siete más por el caso de la autopista Arraiján-ChorreraPanama· 2025-04-03
