Gonzalo Valverde
unknown
Gonzalo Valverde is a Peruvian national implicated in the Odebrecht corruption case, facing legal challenges related to money laundering activities tied to the scandal that has affected multiple countries in Latin America.
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Recent Mentions
Panama:
Gonzalo Valverde is also accused in the Odebrecht case.
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Ricardo Martinelli Berrocal
Demetrio Papadimitriu
Frank De Lima
Federico Jose Suarez
Carlos Duboy
Jose Domingo Arias
Jorge Alberto Rosas
Juan Carlos Rosas
Jaime Lasso
Juan Antonio Nino Pulgar
Rodrigo Diaz Paredes
Maria Isabel Carmona
Juan Francisco Mutio Cerdeira
Cristina Lozano Bonet
Francesc Xavier Perez Gimenez
Aurora Muradas
Navin Bhatka
Michelle Lasso
Rosa Mary Molino
Jaumes Pamies
Riccardo Francolini
Thalia Palacios
Hilberto Mascarenhas
Humberto De Leon
Eduardo Patrao
Monica Moura
Luis Mameri
Joao Santana
Rodrigo Tacla Duran
Jose Porta Alvarez
La Prensa – leading Panamanian daily, est. 1980: La fiscalía pide condena para 16 y absolución para 5; también reclamará resarcimiento a 13 acusados en el caso Odebrecht