Riccardo Francolinni
politician
Riccardo Francolinni served on the board of the Caja de Ahorros during the administration of Ricardo Martinelli and is currently implicated in the Odebrecht case, where he has declared his innocence regarding the charges of money laundering.
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Panama:
Riccardo Francolinni, a former board member of Caja de Ahorros, stated he is not responsible.
5
Alfredo Vallarino
Ricardo Martinelli
Jimmy Papadimitriu
Aurora Muradas Fraiz
Jaime Lasso
Michelle Lasso
Juan Carlos Varela
Federico Jose Suarez
Frank De Lima
Juan Antonio Nino
Jose Domingo Arias
Gonzalo Eduardo Monteverde
Baloisa Marquinez
Ruth Morcillo
Ana Matilde Gomez
Demetrio Papadimitriu
Jorge Alberto Rosas
Navin Mohan Bhakta
Rodrigo Diaz
Nicolas Brea Kavasila
Cristina Lozano Bonet
Roger Tejada
La Prensa – leading Panamanian daily, est. 1980: En vivo: audiencia de caso Odebrecht entra en receso antes del llamamiento a juicio