Hilberto Mascarenhas
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Hilberto Mascarenhas is a former employee of Odebrecht's Structured Operations Department, whose testimony has been crucial in unveiling the intricate network of financial transactions and illicit payments linked to the company's corrupt practices across various countries.
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Panama:
Hilberto Mascarenhas provided testimony regarding the operations of Odebrecht.
5
Ricardo Martinelli Berrocal
Demetrio Papadimitriu
Frank De Lima
Federico Jose Suarez
Carlos Duboy
Jose Domingo Arias
Jorge Alberto Rosas
Juan Carlos Rosas
Jaime Lasso
Juan Antonio Nino Pulgar
Rodrigo Diaz Paredes
Maria Isabel Carmona
Gonzalo Valverde
Juan Francisco Mutio Cerdeira
Cristina Lozano Bonet
Francesc Xavier Perez Gimenez
Aurora Muradas
Navin Bhatka
Michelle Lasso
Rosa Mary Molino
Jaumes Pamies
Riccardo Francolini
Thalia Palacios
Humberto De Leon
Eduardo Patrao
Monica Moura
Luis Mameri
Joao Santana
Rodrigo Tacla Duran
Jose Porta Alvarez
La Prensa – leading Panamanian daily, est. 1980: La fiscalía pide condena para 16 y absolución para 5; también reclamará resarcimiento a 13 acusados en el caso Odebrecht