Francesc Pérez Jiménez

Francesc Pérez Jiménez

banker Andorra

Francesc Pérez Jiménez is a banker at Banca Privada de Andorra, facing charges related to money laundering in connection with the Odebrecht corruption case, where he allegedly managed accounts that received illicit funds.

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Panama Panama: Francesc Pérez Jiménez is also implicated in the same money laundering case as Lozano Bonet. 3

Ruth Morcillo Demetrio Papadimitriu Maria Cristina Lozano Bonet Jaume Pamies Dolade Ricardo Martinelli Luis Alberto Martinelli Linares Luis Enrique Martinelli Linares Andre Luis Campo Rabello Luis Mameri Olivio Rodrigues
La Prensa – leading Panamanian daily, est. 1980: La fiscal Morcillo solicita sentencia condenatoria para Jimmy Papadimitriu