Luis Eduardo Da Rocha Soares
unknown
Luis Eduardo Da Rocha Soares is implicated in the Odebrecht scandal and has also entered into a cooperation agreement with authorities, contributing evidence on the mechanisms used for transferring illicit funds.
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Recent Mentions
Panama:
Luis Eduardo Da Rocha Soares is involved in the collaboration agreements regarding the Odebrecht case.
5
Luis Carlos Gomez
Ricardo Martinelli Berrocal
Luis Enrique Martinelli Linares
Ricardo Alberto Martinelli Linares
Juan Carlos Varela
Jaime Ford
Olivio Rodriguez Junior
Fredy Barco Vera
Mauricio Cort
Federico Suarez
Carlos Ho
Wu Yu Sheng
Alvin Weeden
Demetrio Jimmy Papadimitriu
La Prensa – leading Panamanian daily, est. 1980: Caso Odebrecht, la hora del juicio