Frank De Lima Gercich
Frank De Lima Gercich is a former Minister of Economy and Finance in Panama, currently implicated in a high-profile money laundering case associated with the Odebrecht scandal. Accused of utilizing front men to obscure illicit funds, he faces serious allegations of receiving bribes in connection with government contracts. The case against him has been bolstered by testimonies from his alleged accomplices, who have provided evidence of his involvement in corrupt activities, prompting calls for a conviction from the anti-corruption prosecutor.
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Panama:
Frank De Lima is one of the accused in the money laundering case related to Odebrecht.
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