José Carlos Corcione Pérez Balladares

José Carlos Corcione Pérez Balladares

politician unknown

José Carlos Corcione Pérez Balladares is connected to the New Business case, facing legal repercussions for his alleged role in a corruption scheme involving money laundering and public contracts in Panama.

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Panama Panama: José Carlos Corcione Pérez Balladares received an absolution from the Supreme Court. 9

Gonzalo Gomez Wong Nicolas Corcione Perez Balladares Maria Eugenia Lopez Arias Ariadne Garcia Otilda De Valderrama Valentin Martinez Vasquez Ricardo Martinelli Daniel Ochy Ivan Arturo Arrocha Janeth Vasquez
La Prensa – leading Panamanian daily, est. 1980: Caso New Business: Sala Penal revoca condena y absuelve a los Corcione y a Gonzalo Gómez

Panama Panama: José Carlos Corcione Pérez Balladares was also sentenced to six years in prison for his involvement in the New Business case. 3

Dina Mar Ochy David Ochy Daniel Ochy Ricardo Martinelli Yaneth Vasquez Ivan Arturo Arrocha Valentin Martinez Vasquez Gonzalo German Gomez Nicolas Corcione Perez Balladares
La Prensa – leading Panamanian daily, est. 1980: Juzgado condena a Dina Mar Ochy a 80 meses de prisión por el caso New Business