Álvaro Thomas
banker
Álvaro Thomas is a banker who advised the finance committee of the Panameñista Party during election campaigns from 2009 to 2014. He recently testified about the lack of due diligence on campaign donors, as part of the ongoing Odebrecht investigation.
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Panama:
Álvaro Thomas admitted to a lack of due diligence on donors during his time advising the Panameñista Party.
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Alvin Ibarra
Demetrio Papadimitriu
Ricardo Martinelli
Leonel Sanjur
Jaime Lasso
Manuel Erasmo Moreno
Carlos Duboy
La Prensa – leading Panamanian daily, est. 1980: EN VIVO: Audiencia del caso Odebrecht continúa este viernes tras comparecencia de cuatro testigos