Juan Antonio Niño
bankerMale0.0Global Dominance: 0.00%
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 news mentions
Juan Antonio Niño 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
Juan Antonio Niño is accused of being a beneficiary of accounts linked to Odebrecht's illicit activities.
Se reduce la lista de testigos y peritos que desfilarán en el juicio de OdebrechtLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-02-03
Panama· 2026-02-03
Juan Antonio Niño is a banker accused of his relationship with Active Capital Holding.
Juicio Odebrecht: perito da a conocer la estructura de reparto del dineroLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-01-29
Panama· 2026-01-29
Juan Antonio Niño is identified as a banker involved in the case.
Minuto a minuto: defensas objetan pruebas extraordinarias en juicio del caso Odebrecht; decretan recesoLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-01-21
Panama· 2026-01-21
Juan Antonio Niño claimed he is not responsible for the money laundering charges against him.
En vivo: audiencia de caso Odebrecht entra en receso antes del llamamiento a juicioLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-01-12
Panama· 2026-01-12
