Rodrigo Díaz Paredes

Rodrigo Díaz Paredes

politician Panama

Rodrigo Díaz Paredes, a former member of the National Executive Committee of the Democratic Revolutionary Party (PRD), is implicated in the Odebrecht scandal through his association with a brokerage firm that received illicit funds from the Brazilian construction giant.

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Recent Mentions

Panama Panama: Rodrigo Díaz Paredes is accused of money laundering in connection with Odebrecht. 5

Baloisa Marquinez Ruth Morcillo Carlos Carrillo Ricardo Martinelli Berrocal Navin Bhatka Carlos Duboy Sierra Jaime Lasso Maria Isabel Carmona Gonzalo Monteverde Hugo Torrijos Richa Jose Dias Toffoli Juan Carlos Varela Michelle Lasso Fernando Penuelas Antonio Lin
La Prensa – leading Panamanian daily, est. 1980: Pedidos de absolución, incidentes, alegatos... así fue el último día del juicio de Odebrecht

Panama Panama: Rodrigo Díaz Paredes is a former executive of Mundial de Valores and is implicated in the case. 4

Ricardo Martinelli Berrocal Demetrio Papadimitriu Frank De Lima Federico Jose Suarez Carlos Duboy Jose Domingo Arias Jorge Alberto Rosas Juan Carlos Rosas Jaime Lasso Juan Antonio Nino Pulgar Maria Isabel Carmona Gonzalo Valverde Juan Francisco Mutio Cerdeira Cristina Lozano Bonet Francesc Xavier Perez Gimenez Aurora Muradas Navin Bhatka Michelle Lasso Rosa Mary Molino Jaumes Pamies Riccardo Francolini Thalia Palacios Hilberto Mascarenhas Humberto De Leon Eduardo Patrao Monica Moura Luis Mameri Joao Santana Rodrigo Tacla Duran Jose Porta Alvarez
La Prensa – leading Panamanian daily, est. 1980: La fiscalía pide condena para 16 y absolución para 5; también reclamará resarcimiento a 13 acusados en el caso Odebrecht

Panama Panama: Rodrigo Díaz Paredes is linked to two transactions involving Odebrecht and is accused of knowing the illicit origin of the funds. 3

Carlos Duboy Juan Carlos Rosas O Donell Jorge Alberto Rosas Thalia Palacios Rosa Mary Molino Andre Campo Rabello Hugo Torrijos
La Prensa – leading Panamanian daily, est. 1980: La fiscalía termina sus alegatos, con un llamado a castigar a Rodrigo Díaz, Carlos Duboy y los Rosas

Panama Panama: Rodrigo Díaz Paredes is involved in the Odebrecht case. 5

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 Cristina Lozano Bonet Jaumes Pamies Dolade Navin Bhakta 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

Panama Panama: He is linked to the company Mundial de Valores S.A., which received illicit funds from Odebrecht. 3

Ricardo Alberto Martinelli Linares Luis Enrique Martinelli Linares Ricardo Martinelli Berrocal Liz Elena De Sousa Maya Cikurel Juan Mutio Cerdeira Paulo Cesar De Miranda Barry Williams Vinicius Vega Borin Jose Domingo Arias Federico Suarez Demetrio Papadimitriu Riccardo Francolini Alvin Weeden Gamboa Joao Santana Monica Moura
La Prensa – leading Panamanian daily, est. 1980: Odebrecht, el entramado para la entrega de las coimas