Federico José Suárez
Federico José 'Pepe' Suárez is a former Minister of Public Works in Panama, currently facing legal scrutiny for alleged embezzlement related to contracts awarded to the Spanish construction firm Fomento de Construcciones y Contratos (FCC) during his tenure from 2009 to 2014. He has previously been convicted of crimes related to organized crime and money laundering, receiving a 168-month prison sentence and a substantial fine.
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Panama:
Federico José 'Pepe' Suárez is involved in a preliminary hearing for alleged embezzlement related to contracts awarded to FCC.
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