Luis Da Rocha Suarez
executive
Luis Da Rocha Suarez is a former executive at Odebrecht who provided critical testimony regarding the company's operations in Panama, including the alleged financial dealings involving former President Ricardo Martinelli and his family.
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Panama:
Luis Da Rocha Suarez revealed that Martinelli was nicknamed 'Aguia' in Odebrecht's system.
5
Ricardo Martinelli Berrocal
Ricardo Alberto Martinelli Linares
Luis Enrique Martinelli Linares
Ruth Morcillo
Richard Dearie
Andre Rabello
Luis Mameri
Aaron Mizrachi
Evelyn Vargas Reynaga
Monica Moura
Jose Domingo Arias
Aurora Muradas
La Prensa – leading Panamanian daily, est. 1980: La condena en Estados Unidos de los hijos de Martinelli es pieza clave en el juicio de Odebrecht; la fiscal pide condena de prisión