Juan Cejudo Peña
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Juan Cejudo Peña received a five-year conditional prison sentence and a fine for his participation in the BPA case linked to money laundering.
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Cejudo explained the role of BPA Serveis, a subsidiary that offered corporate structures and the purchase of offshore companies.
EN VIVO: Continúa audiencia del caso Odebrecht tras testimonios sobre uso de banca privada para ocultar sobornosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-02-05
Panama· 2026-02-05
Juan Cejudo Peña testified as a witness in the Odebrecht trial from the Panamanian consulate in Madrid.
Uno de los directores de BPA explica el entramado para mover los dineros de OdebrechtLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-02-04
Panama· 2026-02-04
Juan Cejudo Peña has been sentenced to five years of conditional imprisonment.
84 anys de presó pel ‘cas Gao Ping’Diari d’Andorra – major newspaper in the Principality·
Andorra· 2025-07-16
Andorra· 2025-07-16
Juan Cejudo Peña received a sentence of five years of conditional prison.
Cinc i quatre anys condicionals per a exgestors de BPADiari d’Andorra – major newspaper in the Principality·Andorra· 2025-07-15
Andorra· 2025-07-15
