Katleen Levy

Katleen Levy

politician Panama

Katleen Levy is a former Panamanian deputy who has been implicated in a financial investigation involving Héctor Brands Córdoba and Elvis Enrique Rodríguez. She has claimed that the funds received from Rodríguez were for consultancy services provided between December 2019 and June 2020, amidst allegations of money laundering and corruption linked to Brands' financial dealings.

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Recent Mentions

Panama Panama: Katleen Levy is potentially involved in the investigation due to financial transactions linked to her. 4

Hector Brands Luis Carlos Manuel Gomez Rudy Irma Hernandez Elvis Enrique Rodriguez
La Prensa – leading Panamanian daily, est. 1980: Procurador confirma investigación a Héctor Brands; fiscalía realiza diligencias y no descarta incluir a Katleen Levy

Panama Panama: Katleen Levy declared that the money she received from Rodríguez was for advisory and consulting services. 5

Hector Brands Cordoba Elvis Enrique Rodriguez
La Prensa – leading Panamanian daily, est. 1980: Ministerio Público abre investigación: Héctor Brands tendrá que responder por casi $28 millones depositados en cuentas bancarias