Dina Ochy
Dina Ochy is a notable figure in the ongoing New Business case, having been recently sentenced to 80 months in prison for her involvement in alleged money laundering activities related to the acquisition of Editora Panamá América (Epasa). She is the sister of David Ochy and has been implicated alongside other family members and associates in this high-profile legal battle.
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Panama:
Dina Ochy has been sentenced to 80 months in prison for her involvement in the case.
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