Mónica Moura
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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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Mónica Moura is a publicist who testified about the campaign financing related to José Domingo Arias.
6
Panama:
Mónica Moura certified that Arias was not the person in charge of managing the campaign funds.
6
Panama:
Mónica Moura assisted in the campaign of José Domingo Arias, which was funded by Odebrecht.
5
Panama:
Mónica Moura is a publicist who managed an image improvement program for former president Ricardo Martinelli.
6
Panama:
Mónica Moura negotiated a contract for the presidential campaign of José Domingo Arias with Martinelli.
3
Panama:
She is a publicist contracted by the Cambio Democrático party, linked to the case for receiving payments from Odebrecht.
3
Panama:
She was involved in the campaign financing for the Cambio Democrático party through Odebrecht.
5
Panama:
Mónica Moura testified about receiving money for enhancing the government's image.
6