Javier Díaz Torres
unknownMale0.0Global Dominance: 0.00%
Javier Díaz Torres is a Spanish national currently on the run, identified for facilitating offshore accounts that were used to launder money linked to Odebrecht's corrupt practices.
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Recent news mentions
Javier Díaz Torres is among the accused and has been declared a fugitive.
La recta final del juicio Odebrecht; balance de los primeros 19 díasLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-02-14
Panama· 2026-02-14
Javier Díaz Torres is a fugitive identified for his involvement with offshore companies related to Odebrecht.
Los ocho investigados en el caso Odebrecht que no están en el juicioLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-01-17
Panama· 2026-01-17
