
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.
Not in the pool (under ¢1).
Recent news mentions
Demetrio Papadimitriu attributed the responsibility of the companies involved to his parents and denied any links with Odebrecht.
Papadimitriu culpa a sus padres y De Lima niega vínculos con testaferros en juicio OdebrechtDemetrio Papadimitriu served as a minister in Martinelli's government and is implicated in the Odebrecht case.
La fiscalía pide condena para 16 y absolución para 5; también reclamará resarcimiento a 13 acusados en el caso OdebrechtDemetrio Papadimitriu is accused of receiving $4 million from Odebrecht through family-owned companies.
En vivo: Juicio Odebrecht en Panamá entra en su día 21 con nuevos alegatosDemetrio 'Jimmy' Papadimitriu is the former Minister of the Presidency involved in a money laundering case.
La fiscal Morcillo solicita sentencia condenatoria para Jimmy PapadimitriuDemetrio Papadimitriu is a former Minister of the Presidency involved in the case.
Juicio Odebrecht en su recta final: fiscalía inicia alegatosDemetrio 'Jimmy' Papadimitriu is accused of money laundering alongside former president Ricardo Martinelli.
EN VIVO: Audiencia del caso Odebrecht continúa este viernes tras comparecencia de cuatro testigosLas 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.
En vivo - la fiscal Morcillo califica de ‘extemporáneas’ las pruebas extraordinarias presentadas por los defensores en el caso OdebrechtDemetrio Papadimitriu is represented by Rolando Rodríguez in the Odebrecht trial.
Defensas presentan unas 50 pruebas extraordinarias en el juicio OdebrechtDemetrio Papadimitriu is represented by lawyer Erasmo Muñoz in the trial.
Los acusados se oponen a las pruebas extraordinarias y al testigo protegido que trajo la fiscalía al juicio de OdebrechtHe is an ex-minister accused of receiving funds from Odebrecht's subsidiaries.
Odebrecht, el entramado para la entrega de las coimasDemetrio Papadimitriu is a former minister present in the trial.
Juez Baloisa Marquínez rechaza objeciones y ordena continuar el juicio del caso OdebrechtDemetrio 'Jimmy' Papadimitriu is the former Minister of the Presidency whose case is being argued.
El juicio de Odebrecht se inició con dos acuerdos de pena validados en la vísperaDemetrio Papadimitriu is mentioned as a former minister present in the audience.
En vivo: audiencia de caso Odebrecht entra en receso antes del llamamiento a juicioDemetrio Papadimitriu was the Minister of the Presidency who filed a complaint regarding irregularities in the compensations.
Apelación en caso de ‘diablos rojos’ excluye a colaboradores de MulinoDemetrio Papadimitriu is seeking to exclude himself from the Odebrecht case due to alleged money laundering.
Papadimitriu recurre a la Sala Penal de la Corte para excluirse del caso Odebrecht






















































































