Frank De Lima
Frank De Lima, a former minister, is among those facing prosecution in connection with corruption charges related to the National Assistance Program (PAN) in Panama, accused of involvement in the misappropriation of funds for school grain supplies.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Frank De Lima attempted to distance himself from those who confessed to participating in the scheme as his front men.
5
Panama:
Frank De Lima was the Minister of Economy and Finance during Martinelli's presidency and is accused in the Odebrecht case.
4
Panama:
Frank De Lima was the Minister of Economy and Finance under Martinelli and is also facing charges.
3
Panama:
Frank De Lima is involved in the Odebrecht case.
5
Panama:
Frank De Lima is mentioned as the final recipient of funds linked to Odebrecht.
5
Panama:
Frank De Lima is mentioned as a confessing frontman in the Odebrecht case.
6
Panama:
Frank de Lima is identified as the final recipient of the funds involved in the Odebrecht case.
4
Panama:
Frank De Lima was identified as the former Minister of Economy and Finance for whom Méndez acted as a frontman.
5
Panama:
Frank De Lima is mentioned as the final recipient of the funds in the trial.
4
Panama:
Frank De Lima is mentioned as a former Minister of Economy in the trial.
5