Ralph Attie
PanamaunknownMale5.0Global Dominance: 0.00%Ralph Attie is the brother of businessman Budy Attie D’Jamous and was apprehended during the same police operation on allegations of involvement in corruption and illicit association connected to a digital payment platform.
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Ralph Attie is also being investigated alongside his brother Budy Attie in the case related to Luis Oliva.
Juez de garantías mantiene detención provisional del exdirector de la AIG Luis Oliva por presunto enriquecimiento injustificadoPanama· 2026-08-07
Ralph Attie, brother of Budy Attie, was charged alongside the others in the investigation.
Ordenan detención provisional para exdirector de la AIG, Luis OlivaPanama· 2026-05-31Ralph Attie is also implicated in the case of alleged peculado.
Tribunal rechaza amparo de la fiscalía en caso de vale digitalPanama· 2025-10-12
Ralph Attie is involved in the investigation related to the Authority for Government Innovation.
Budy Attie y su red empresarial: préstamos con la CA, licitaciones y polémicasPanama· 2025-09-10
Ralph Attie was the secretary of Durex Property Group, S.A. until his resignation.
Pagoz Corp.: la pieza clave en el negocio oculto detrás del vale digitalPanama· 2025-09-09
Ralph Attie is a businessman who has been charged with irregularities related to the digital voucher platform.
La audiencia fue en el hospital: Ralph Attie, nuevo imputado por las irregularidades en la plataforma del vale digitalPanama· 2025-09-05
Ralph Attie is being investigated but has not yet been brought before a judge.
La Contraloría refrendó el acuerdo de la AIG con Fintek pese a denuncias por corrupciónPanama· 2025-09-01
Ralph Attie is also being investigated in the case but has health issues delaying the process.
Fiscalía apuesta por informe de auditoría para fortalecer investigación contra Oliva, Attie y BecerraPanama· 2025-08-30Ralph Attie, brother of Budy, is also under investigation and had a medical incident during his arrest.
¿Por qué el juez declaró ilegal las aprehensiones de Luis Oliva, Janice Becerra y Budy Attie?Panama· 2025-08-30
Ralph Attie is mentioned in the context of the corruption case but was unable to attend the hearing due to health issues.
Imputan cargos a Luis Oliva y al empresario Budy Attie por presunto peculado y corrupciónPanama· 2025-08-29Ralph Attie was apprehended alongside his brother Budy Attie.
Luis Oliva y Budy Attie son aprehendidos en operativos de la Policía y el Ministerio PúblicoPanama· 2025-08-27