Mónica Moura
PanamawitnessFemale5.0Global Dominance: 0.00%Mónica Moura is a prominent figure in the Odebrecht corruption scandal, known for her testimony regarding the financial dealings of the Brazilian construction giant with Panamanian officials, including allegations of receiving funds to enhance the image of the government during the administration of former President Ricardo Martinelli.
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Mónica Moura is the wife of João Santana and provided testimony regarding her agreement with Martinelli.
Corte alega que juez no violó garantías fundamentales de Martinelli durante juicio OdebrechtPanama· 2026-07-20
Mónica Moura is a publicist who testified about the campaign financing related to José Domingo Arias.
La fiscalía pide condena para 16 y absolución para 5; también reclamará resarcimiento a 13 acusados en el caso OdebrechtPanama· 2026-02-26
Mónica Moura certified that Arias was not the person in charge of managing the campaign funds.
José Domingo Arias señala a Ricardo Martinelli como responsable de las negociaciones con OdebrechtPanama· 2026-02-26
Mónica Moura assisted in the campaign of José Domingo Arias, which was funded by Odebrecht.
La condena en Estados Unidos de los hijos de Martinelli es pieza clave en el juicio de Odebrecht; la fiscal pide condena de prisiónPanama· 2026-02-24
Mónica Moura is a publicist who managed an image improvement program for former president Ricardo Martinelli.
Juicio Odebrecht: perito da a conocer la estructura de reparto del dineroPanama· 2026-01-29
Mónica Moura negotiated a contract for the presidential campaign of José Domingo Arias with Martinelli.
Auto de llamamiento a juicio revela pagos ilícitos de Odebrecht a políticos panameños, entre ellos Ricardo MartinelliPanama· 2026-01-14
She is a publicist contracted by the Cambio Democrático party, linked to the case for receiving payments from Odebrecht.
Odebrecht, el entramado para la entrega de las coimasPanama· 2026-01-14
She was involved in the campaign financing for the Cambio Democrático party through Odebrecht.
Los 23 imputados que comparecieron al inicio del juicio del caso Odebrecht y por qué están allíPanama· 2026-01-13
Mónica Moura testified about receiving money for enhancing the government's image.
Juez Baloisa Marquínez rechaza objeciones y ordena continuar el juicio del caso OdebrechtPanama· 2026-01-13
