Juan Antonio Niño

Juan Antonio Niño

banker Panama

Juan Antonio Niño is a banker accused of money laundering in connection with the Odebrecht scandal. He has publicly denied any wrongdoing in the ongoing legal proceedings.

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Recent Mentions

Panama Panama: Juan Antonio Niño 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 Mutio Cerdeira Frances Perez Gimenez Maria Isabel Carmona Gonzalo Monteverde
La Prensa – leading Panamanian daily, est. 1980: Juicio Odebrecht en su recta final: fiscalía inicia alegatos

Panama Panama: Juan Antonio Niño is accused of being a beneficiary of accounts linked to Odebrecht's illicit activities. 3

Baloisa Marquinez Luis Eduardo Rivas Reyes Anibal Salas Mauricio De La Guardia Linares Christian Vergara Alfonso Guevara Alejandro Stanziola Yanibeth Malek Arturo Sauri Demetrio Jimmy Papadimitriu Ruth Morcillo Jose Luis Saiz Villanueva Damaris Rodriguez
La Prensa – leading Panamanian daily, est. 1980: Se reduce la lista de testigos y peritos que desfilarán en el juicio de Odebrecht

Panama Panama: Juan Antonio Niño is a banker accused of his relationship with Active Capital Holding. 3

Antonio Lin Baloisa Marquinez Thalia Palacios Juan Francisco Mutio Cerdeiras Olivio Rodrigues Humberto De Leon Navin Mohan Bhatka Heston Studies Limited Monica Moura Ricardo Martinelli Jose Domingo Arias Joao Santana Jose Porta Alvarez Jorge Alberto Rosas Juan Carlos Rosas Rosa Mari Molino Mauricio Cort Aurora Muradas Ramon Carretero Jaime Lasso Michelle Lasso Juan Carlos Varela
La Prensa – leading Panamanian daily, est. 1980: Juicio Odebrecht: perito da a conocer la estructura de reparto del dinero

Panama Panama: Juan Antonio Niño is identified as a banker involved in the case. 5

Federico Suarez Ricardo Martinelli Frank De Lima Carlos Duboy Sierra Rodrigo Diaz Juan Mutio Jose Javier Perez Jaime Lasso Aurora Mudaras Michelle Lasso Juan Carlos Rosa Jorge Alberto Rosas
La Prensa – leading Panamanian daily, est. 1980: Minuto a minuto: defensas objetan pruebas extraordinarias en juicio del caso Odebrecht; decretan receso

Panama Panama: Juan Antonio Niño claimed he is not responsible for the money laundering charges against him. 5

Alfredo Vallarino Ricardo Martinelli Jimmy Papadimitriu Aurora Muradas Fraiz Jaime Lasso Michelle Lasso Juan Carlos Varela Federico Jose Suarez Riccardo Francolinni Frank De Lima Jose Domingo Arias Gonzalo Eduardo Monteverde Baloisa Marquinez Ruth Morcillo Ana Matilde Gomez Demetrio Papadimitriu Jorge Alberto Rosas Navin Mohan Bhakta Rodrigo Diaz Nicolas Brea Kavasila Cristina Lozano Bonet Roger Tejada
La Prensa – leading Panamanian daily, est. 1980: En vivo: audiencia de caso Odebrecht entra en receso antes del llamamiento a juicio