Demetrio Papadimitriu
Demetrio Papadimitriu is a former Panamanian politician who served as the Minister of the Presidency from 2009 to 2012. He has been in the news recently for his legal maneuvers seeking to exclude himself from the ongoing Odebrecht corruption case, in which he faces allegations of money laundering related to bribes paid by the Brazilian construction giant. Papadimitriu contends that he has already been investigated regarding these claims and was cleared of wrongdoing by the Contraloría. His legal team has filed an appeal, asserting that he should not be subject to double jeopardy.
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Panama:
Demetrio Papadimitriu attributed the responsibility of the companies involved to his parents and denied any links with Odebrecht.
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Panama:
Demetrio Papadimitriu served as a minister in Martinelli's government and is implicated in the Odebrecht case.
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Panama:
Demetrio Papadimitriu is accused of receiving $4 million from Odebrecht through family-owned companies.
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Panama:
Demetrio 'Jimmy' Papadimitriu is the former Minister of the Presidency involved in a money laundering case.
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Panama:
Demetrio Papadimitriu is a former Minister of the Presidency involved in the case.
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Panama:
Demetrio 'Jimmy' Papadimitriu is accused of money laundering alongside former president Ricardo Martinelli.
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Panama:
Las pruebas presentadas por la defensa del exministro Demetrio Papadimitriu consisten en una certificación que señala que Damaris Rodríguez no cuenta con idoneidad para ejercer como contadora pública autorizada.
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Panama:
Demetrio Papadimitriu is represented by Rolando Rodríguez in the Odebrecht trial.
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Panama:
Demetrio Papadimitriu is represented by lawyer Erasmo Muñoz in the trial.
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Panama:
He is an ex-minister accused of receiving funds from Odebrecht's subsidiaries.
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