Hilberto Mascarena
unknown
Hilberto Mascarena is another Brazilian collaborator in the Odebrecht scandal, providing key insights into the structured operations of the company that involved bribery and financial misconduct across multiple countries.
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Panama:
Hilberto Mascarena provided testimony regarding the financial dealings of Odebrecht.
5
Federico Jose Suarez
Juan Antonio Nino Pulgar
Mauricio Cort
Juan Francisco Mutio Cerdeira
Vinicius Veiga Borin
Fredy Barco Vera
Yanibeth Malek
Luiz Eduardo Da Rocha Soares
La Prensa – leading Panamanian daily, est. 1980: La fiscal de Odebrecht pide condena por blanqueo de capitales para el exministro Federico Suárez y el banquero Juan Antonio Niño