David Ochy Diez

David Ochy Diez

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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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David Ochy Diez was extradited from Costa Rica to Panama, where he is being investigated for alleged money laundering.

Costa Rica extradita a excandidato presidencial de Panamá, David Ochy, capturado por el OIJ con una cédula de identidad falsa
La Nación – main Costa Rican daily, est. 1946·Costa RicaCosta Rica· 2025-07-02
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Also mentioned
Ricardo Martinelli
Ricardo Martinelli

David Ochy Diez is an accused former state contractor facing extradition to Panama for money laundering related to New Business.

Costa Rica autoriza la extradición de David Ochy a Panamá por caso New Business
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-07-02
4.0