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 Suárez, a former Minister of Public Works, is accused in the case.
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Panama:
Federico José 'Pepe' Suárez is involved in a trial related to alleged money laundering in a project associated with Odebrecht.
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Panama:
Federico José 'Pepe' Suárez is the former Minister of Public Works accused in the Odebrecht case.
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Panama:
Federico José Suárez served as the Minister of Public Works and is among those facing charges in the Odebrecht case.
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Panama:
Federico José 'Pepe' Suárez is an ex-minister involved in a corruption case related to Odebrecht.
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Panama:
Federico José Suarez is associated with the Blue Apple case and has filed a cassation resource.
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Panama:
Federico José Suárez was the Minister of Public Works during the early years of Ricardo Martinelli's government.
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Panama:
Federico José Suarez, the former Minister of Public Works, claimed he is not responsible for the charges.
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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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