Isabel Carmona
unknown
Isabel Carmona is implicated in the ongoing Odebrecht case, with evidence linking her to the company Isabon and related allegations of corruption and money laundering.
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Panama:
Isabel Carmona is one of the accused linked to the Odebrecht case.
4
Ruth Morcillo
Gonzalo Monteverde
Olivio Rodriguez
Andres Sanguillen
Eduardo Patrao
Humberto De Leon
Aaron Mizrachi
Fredy Barco Vera
Baloisa Marquinez
La Prensa – leading Panamanian daily, est. 1980: Pruebas del exterior apuntan a peculado y blanqueo en el caso Odebrecht