Gonzalo Monteverde

Gonzalo Monteverde

unknown Peru

Gonzalo Monteverde is a key figure in the Odebrecht case, associated with Isabon and facing serious charges of embezzlement and money laundering based on extensive judicial assistance from Peru.

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Panama Panama: Gonzalo Monteverde is also accused of money laundering in the Odebrecht case. 5

Baloisa Marquinez Ruth Morcillo Carlos Carrillo Ricardo Martinelli Berrocal Rodrigo Diaz Paredes Navin Bhatka Carlos Duboy Sierra Jaime Lasso Maria Isabel Carmona Hugo Torrijos Richa Jose Dias Toffoli Juan Carlos Varela Michelle Lasso Fernando Penuelas Antonio Lin
La Prensa – leading Panamanian daily, est. 1980: Pedidos de absolución, incidentes, alegatos... así fue el último día del juicio de Odebrecht

Panama Panama: Gonzalo Monteverde is one of the individuals processed in the case. 5

Ruth Morcillo Baloisa Marquinez Olivio Rodriguez Andre Rabello Luis Antonio Mameri Marco De Queiroz Grillo Angela Palmeira Ferreira Olmedo Mendez Tribaldo Ramon Carretero Napolitano Damaris Rodriguez Riccardo Francolini Francisco Perez Ferreira Juan Carlos Espinosa Demetrio Papadimitriu Jose Domingo Arias Federico Suarez Ricardo Martinelli Jorge Rosas Juan Carlos Rosas Rosa Molino Paz Rodrigo Diaz Paredes Cristina Lozano Bonet Jaumes Pamies Dolade Navin Bhakta Jaime Lasso Michelle Lasso Carlos Duboys Aurora Muradaz Frank De Lima Juan Antonio Nino Juan Mutio Cerdeira Frances Perez Gimenez Maria Isabel Carmona
La Prensa – leading Panamanian daily, est. 1980: Juicio Odebrecht en su recta final: fiscalía inicia alegatos

Panama Panama: Gonzalo Monteverde is represented by Fernando Peñuelas in the trial. 5

Guillermina Mcdonald Navin Bhatka Rolando Rodriguez Demetrio Papadimitriu Anel Flores Luis Eduardo Reyes Irving Ibarra Arturo Sauri Carlos Dubois Erasmo Moreno Anibal Salas Javier Carrizo Sidney Sitton Aurora Muradz Eliseo Abrego Ricardo Martinelli Carlos Carrillo Federico Suarez Fernando Penuelas Maria Isabel Carmona Baloisa Marquinez Ruth Morcillo
La Prensa – leading Panamanian daily, est. 1980: Defensas presentan unas 50 pruebas extraordinarias en el juicio Odebrecht

Panama Panama: Gonzalo Monteverde is another accused individual in the Odebrecht case. 4

Ruth Morcillo Isabel Carmona Olivio Rodriguez Andres Sanguillen Eduardo Patrao Humberto De Leon Aaron Mizrachi Fredy Barco Vera Baloisa Marquinez
La Prensa – leading Panamanian daily, est. 1980: Pruebas del exterior apuntan a peculado y blanqueo en el caso Odebrecht