León Halphen

León Halphen

unknown Panama

León Halphen is currently involved in a high-profile trial concerning alleged money laundering related to the renovation project of Casco Antiguo, as part of a broader investigation into corruption linked to the Brazilian construction firm Odebrecht.

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Recent Mentions

Panama Panama: Halphen is one of the accused individuals in the case. 5

Juan Jesus Cedeno Abril Arosemena Juan Manuel Vasquez Thalia Palacios Rosendo Miranda Federico Jose Pepe Suarez Ricardo Martinelli Jorge Churro Ruiz Maria Gonzalez Gonzalo De La Rosa Hector Castillo Sergio Del Sour
La Prensa – leading Panamanian daily, est. 1980: Fiscalía: delito de peculado ya está acreditado en juicio por sobrecostos en obras públicas

Panama Panama: León Halphen is one of the accused individuals in the trial. 5

Agueda Renteria Ruth Morcillo Federico Jose Suarez Rosendo Miranda Jorge Ruiz Maria Gonzalez Gonzalo De La Rosa Hector Castillo Juan Manuel Vasquez Sergio Del Sour
La Prensa – leading Panamanian daily, est. 1980: Defensa presenta testigos en juicio por presunto peculado en obras del Casco Antiguo y la avenida Domingo Díaz

Panama Panama: León Halphen is among those accused alongside Federico Suárez. 5

Agueda Renteria Federico Suarez Oscar Ramirez Esmeralda Hernandez Juan Gabriel Gonzalez Margot Fuentes Rosendo Miranda Aristides Hernandez Jorge Churro Ruiz Maria Gonzalez Gonzalo De La Rosa Hector Castillo Juan Manuel Vasquez Sergio Del Sour Ruth Morcillo
La Prensa – leading Panamanian daily, est. 1980: Defensa desiste de testigos y se suspende cuarta jornada del juicio por peculado en obras vinculadas a Odebrecht

Panama Panama: León Halphen is one of the accused individuals in the ongoing trial. 5

Agueda Renteria Ruth Morcillo Jorge Ruiz Ricardo Martinelli Federico Suarez Aristides Hernandez Maria Gonzalez Gonzalo De La Rosa Hector Castillo Juan Manuel Vasquez Sergio Del Sour
La Prensa – leading Panamanian daily, est. 1980: Fiscalía agota su lista de testigos en juicio por remodelación del Casco Antiguo

Panama Panama: León Halphen is one of the accused individuals in the case. 5

Jorge Churro Ruiz Agueda Renteria Ruth Morcillo Andre Rabello Federico Suarez Ricardo Martinelli Rosendo Miranda Aristides Hernandez Maria Gonzalez Gonzalo De La Rosa Hector Castillo Juan Manuel Vasquez Sergio Del Sour Angel Susto Virgilio Chacon Carlos Ho Martin Torrijos Juan Carlos Varela
La Prensa – leading Panamanian daily, est. 1980: De aliado a testigo de cargo: el relato de Jorge ‘churro’ Ruiz sobre el manejo de licitaciones en el MOP

Panama Panama: León Halphen is one of the individuals facing prosecution in the case. 5

Aristides Hernandez Federico Suarez Ricardo Martinelli Jorge Ruiz Maria Gonzalez Gonzalo De La Rosa Hector Castillo Juan Manuel Vasquez Sergio Del Sour Ruth Morcillo Carlos Ho Martin Torrijos Juan Carlos Varela
La Prensa – leading Panamanian daily, est. 1980: Perito ratifica sobrecosto ‘sustancial’ en la remodelación del Casco Antiguo, tras adenda

Panama Panama: León Halphen is one of the accused individuals in the trial related to alleged money laundering. 5

Federico Jose Suarez Mauricio Cort Jorge Ruiz Maria Gonzalez Gonzalo De La Rosa Hector Castillo Juan Manuel Vasquez Sergio Del Sour Ricardo Martinelli Julio Casla 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