Daniel Ochy Diez

Daniel Ochy Diez

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Daniel Ochy Diez is the brother of David Ochy Diez, and he has been sentenced to 96 months in prison for his involvement in the New Business money laundering case.

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Panama Panama: Daniel Ochy Diez was sentenced to 96 months in prison for his involvement in the New Business case. 3

David Ochy Baloisa Marquinez Eugenio Urrutia Parrilla Carlos Vasquez Roberto Moreno Dorindo Jayan Cortes Carlos Outten Ricardo Martinelli Dina Ochy Diez
La Prensa – leading Panamanian daily, est. 1980: Corte mantiene detención de David Ochy por el caso New Business

Panama Panama: Daniel Ochy Diez has been sentenced to 96 months in prison related to the New Business case. 4

David Ochy Diez Roberto Moreno Yaukiol Nunez Dina Ochy Diez
La Prensa – leading Panamanian daily, est. 1980: Costa Rica autoriza la extradición de David Ochy a Panamá por caso New Business