Julio Casla

Julio Casla

unknown Panama

Julio Casla is a director at FCC who has been called to testify in the ongoing corruption investigations concerning overpricing in Panamanian public works.

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Recent Mentions

Panama Panama: Julio Casla provided testimony to the prosecution regarding the FCC's involvement in the case. 5

Federico Jose Suarez Mauricio Cort Jorge Ruiz Maria Gonzalez Gonzalo De La Rosa Leon Halphen Hector Castillo Juan Manuel Vasquez Sergio Del Sour Ricardo Martinelli Eugenio Del Barrio
La Prensa – leading Panamanian daily, est. 1980: Inicia otro juicio por presunto blanqueo en una obra de Odebrecht: el de la remodelación del Casco Antiguo

Panama Panama: Julio Casla provided testimony to the Special Anti-Corruption Prosecutor's Office regarding the case. 4

Federico Suarez Jorge Ruiz Maria Gonzalez Gonzalo De La Rosa Leon Hallpen Hector Castillo Juan Vasquez Mauricio Cort Sergio Del Sour Ricardo Martinelli Eugenio Del Barrio
La Prensa – leading Panamanian daily, est. 1980: Suspenden hasta el 2 de marzo el juicio por presunto peculado en la remodelación del Casco Antiguo

Panama Panama: Julio Casla is listed among those who favored FCC in the contract evaluation process. 5

Federico Pepe Suarez Agueda Renteria Rosendo Miranda Basilio Gonzalez Mauricio Cort Ruth Morcillo Juan Manuel Vasquez Maria Eugenia Gonzalez Leon Emilio Halphen Hector Castillo Eugenio Del Barrio Sergio Fernando Del Sour Avelino Acero Ricardo Martinelli
La Prensa – leading Panamanian daily, est. 1980: Finalizó la audiencia preliminar del caso FCC: defensa recurre a nulidades tras derrota en peculado agravado

Panama Panama: Julio Casla is a former executive of FCC who testified in the investigation against Suárez. 5

Federico Jose Pepe Suarez Rosendo Miranda Mauricio Cort Jorge Churro Ruiz Eugenio Del Barrio Avelino Acero Juan Manuel Vasquez Maria Eugenia Gonzalez Leon Emilio Halphen Hector Castillo Marcelo De La Rosa Crecencio Pomares Sergio Fernando Del Sour Ruth Morcillo Ricardo Martinelli
La Prensa – leading Panamanian daily, est. 1980: Caso FCC: defensa de Federico Suárez no logró tumbar el cargo de peculado agravado

Panama Panama: Julio Casla testified about the payments made by FCC and the involvement of Francolini. 5

Valentin Martinez Vasquez Ricardo Martinelli Javier Martinez Acha Riccardo Francolini Maribel Cornejo Maria Eugenia Lopez Arias Ariadne Garcia Henry Mizrachi Avelino Acero Grissel Mojica Eugenio Del Barrio
La Prensa – leading Panamanian daily, est. 1980: Caso New Business: Valentín Martínez fue absuelto gracias a la ayuda de Riccardo Francolini

Panama Panama: Julio Casla is mentioned as a witness in the ongoing investigations. 5

Federico Suarez Mauricio Cort Jorge Ruiz Juan Manuel Vasquez Leo Emilio Hallpen Hector Castillo Sergio Fernando Del Sour Marcelo De La Rosa Avelino Acero Eugenio Del Barrio
La Prensa – leading Panamanian daily, est. 1980: Procesos por peculado contra FCC siguen sin avances concretos