Gonzalo Monteverde
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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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Gonzalo Monteverde is also accused of money laundering in the Odebrecht case.
Pedidos de absolución, incidentes, alegatos... así fue el último día del juicio de OdebrechtLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-02-28
Panama· 2026-02-28
Gonzalo Monteverde is one of the individuals processed in the case.
Juicio Odebrecht en su recta final: fiscalía inicia alegatosLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-02-23
Panama· 2026-02-23
Gonzalo Monteverde is represented by Fernando Peñuelas in the trial.
Defensas presentan unas 50 pruebas extraordinarias en el juicio OdebrechtLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-01-22
Panama· 2026-01-22
Gonzalo Monteverde is another accused individual in the Odebrecht case.
Pruebas del exterior apuntan a peculado y blanqueo en el caso OdebrechtLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-01-15
Panama· 2026-01-15
