David Ochy Diez
David Ochy Diez is a former state contractor from Panama, recently in the news for his extradition from Costa Rica to face charges of money laundering linked to the New Business case. His situation is particularly notable due to his membership in the Central American Parliament, which complicates his legal proceedings.
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Costa Rica:
David Ochy Diez was extradited from Costa Rica to Panama, where he is being investigated for alleged money laundering.
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Panama:
David Ochy Diez is an accused former state contractor facing extradition to Panama for money laundering related to New Business.
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