José Carlos Corcione Pérez Balladares

José Carlos Corcione Pérez Balladares

politician Panama

José Carlos Corcione Pérez Balladares is connected to the New Business case, facing legal repercussions for his alleged role in a corruption scheme involving money laundering and public contracts in Panama.

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Panama Panama: José Carlos Corcione Pérez Balladares was also sentenced to six years in prison for his involvement in the New Business case. 3

Dina Mar Ochy David Ochy Daniel Ochy Ricardo Martinelli Yaneth Vasquez Ivan Arturo Arrocha Valentin Martinez Vasquez Gonzalo German Gomez Nicolas Corcione Perez Balladares
La Prensa – leading Panamanian daily, est. 1980: Juzgado condena a Dina Mar Ochy a 80 meses de prisión por el caso New Business