Gonzalo Eduardo Monteverde

Gonzalo Eduardo Monteverde

unknown Peru

Gonzalo Eduardo Monteverde is one of the individuals implicated in the high-profile Odebrecht corruption case, which has seen multiple delays in its judicial proceedings. He was recently located in Peru after being a fugitive and is among those accused of involvement in money laundering related to the construction giant's illicit activities in Panama.

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Recent Mentions

Panama Panama: Gonzalo Eduardo Monteverde was asked if he considers himself responsible for the charges against him. 5

Alfredo Vallarino Ricardo Martinelli Jimmy Papadimitriu Aurora Muradas Fraiz Jaime Lasso Michelle Lasso Juan Carlos Varela Federico Jose Suarez Riccardo Francolinni Frank De Lima Juan Antonio Nino Jose Domingo Arias Baloisa Marquinez Ruth Morcillo Ana Matilde Gomez Demetrio Papadimitriu Jorge Alberto Rosas Navin Mohan Bhakta Rodrigo Diaz Nicolas Brea Kavasila Cristina Lozano Bonet Roger Tejada
La Prensa – leading Panamanian daily, est. 1980: En vivo: audiencia de caso Odebrecht entra en receso antes del llamamiento a juicio

Panama Panama: Gonzalo Eduardo Monteverde was one of the fugitives located in Peru related to the Odebrecht case. 5

Ricardo Martinelli Juan Carlos Varela Baloisa Marquinez Maria Isabel Carmona Ruth Morcillo Luis Carlos Gomez Rudy
La Prensa – leading Panamanian daily, est. 1980: Todas las veces que se ha aplazado el juicio del caso Odebrecht