Luiz Eduardo Da Rocha Soares
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Luiz Eduardo Da Rocha Soares served as the treasurer for Odebrecht and became a whistleblower, disclosing how the company circumvented regulations and engaged in illicit financial practices, including the establishment of shell companies to manage corrupt payments.
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Recent news mentions
Luiz Eduardo Da Rocha Soares mentioned the challenges in complying with regulations in the Odebrecht case.
La fiscal de Odebrecht pide condena por blanqueo de capitales para el exministro Federico Suárez y el banquero Juan Antonio NiñoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-02-25
Panama· 2026-02-25
