Daniel Ochy
Daniel Ochy is the legal representative of the company Transcaribe Trading (TCT), which was involved in the construction of the Arraiján-Chorrera Highway, and he was acquitted of corruption charges alongside other defendants in a recent court ruling.
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Recent Mentions
Panama:
Daniel Ochy was sentenced to eight years in prison for facilitating the misappropriation of public funds.
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Panama:
Daniel Ochy was also sentenced to eight years in prison for embezzlement.
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Panama:
Daniel Ochy is mentioned in relation to the New Business case involving his brother David.
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Panama:
Daniel Ochy was sentenced to 96 months in prison.
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Panama:
Daniel Ochy has been sentenced to 96 months in prison for his involvement in the case.
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Panama:
Daniel Ochy received a sentence of 96 months for his involvement in the New Business case.
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Panama:
Daniel Ochy is the legal representative of the company involved in the case.
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Panama:
Daniel Ochy is the legal representative of the company involved in the highway project.
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