León Halphen
unknownMale0.0Global Dominance: 0.00%
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.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Halphen is one of the accused individuals in the case.
Fiscalía: delito de peculado ya está acreditado en juicio por sobrecostos en obras públicasLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-03-07
Panama· 2026-03-07
León Halphen is one of the accused individuals in the trial.
Defensa presenta testigos en juicio por presunto peculado en obras del Casco Antiguo y la avenida Domingo DíazLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-03-06
Panama· 2026-03-06
León Halphen is among those accused alongside Federico Suárez.
Defensa desiste de testigos y se suspende cuarta jornada del juicio por peculado en obras vinculadas a OdebrechtLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-03-05
Panama· 2026-03-05
León Halphen is one of the accused individuals in the ongoing trial.
Fiscalía agota su lista de testigos en juicio por remodelación del Casco AntiguoLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-03-05
Panama· 2026-03-05León Halphen is one of the accused individuals in the case.
De aliado a testigo de cargo: el relato de Jorge ‘churro’ Ruiz sobre el manejo de licitaciones en el MOPLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-03-05
Panama· 2026-03-05
León Halphen is one of the individuals facing prosecution in the case.
Perito ratifica sobrecosto ‘sustancial’ en la remodelación del Casco Antiguo, tras adendaLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-03-04
Panama· 2026-03-04
León Halphen is one of the accused individuals in the trial related to alleged money laundering.
Inicia otro juicio por presunto blanqueo en una obra de Odebrecht: el de la remodelación del Casco AntiguoLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-03-02
Panama· 2026-03-02
