Navin Bhakta
unknown
Navin Bhakta is a defendant in the Odebrecht bribery trial, associated with the allegations of money laundering and bribery connected to infrastructure projects.
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Panama:
Navin Bhakta is one of the processed individuals in the case.
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Ruth Morcillo
Baloisa Marquinez
Olivio Rodriguez
Andre Rabello
Luis Antonio Mameri
Marco De Queiroz Grillo
Angela Palmeira Ferreira
Olmedo Mendez Tribaldo
Ramon Carretero Napolitano
Damaris Rodriguez
Riccardo Francolini
Francisco Perez Ferreira
Juan Carlos Espinosa
Demetrio Papadimitriu
Jose Domingo Arias
Federico Suarez
Ricardo Martinelli
Jorge Rosas
Juan Carlos Rosas
Rosa Molino Paz
Rodrigo Diaz Paredes
Cristina Lozano Bonet
Jaumes Pamies Dolade
Jaime Lasso
Michelle Lasso
Carlos Duboys
Aurora Muradaz
Frank De Lima
Juan Antonio Nino
Juan Mutio Cerdeira
Frances Perez Gimenez
Maria Isabel Carmona
Gonzalo Monteverde
La Prensa – leading Panamanian daily, est. 1980: Juicio Odebrecht en su recta final: fiscalía inicia alegatos