Leonel Sanjur
auditor
Leonel Sanjur is a forensic auditor who provided expert testimony in the Odebrecht case, revealing that his analysis found $3.9 million linked to Odebrecht was managed by the law firm Rosas & Rosas between 2009 and 2010 for legal and administrative services.
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Panama:
Leonel Sanjur provided forensic audit testimony regarding funds linked to Odebrecht.
6
Alvin Ibarra
Demetrio Papadimitriu
Ricardo Martinelli
Alvaro Thomas
Jaime Lasso
Manuel Erasmo Moreno
Carlos Duboy
La Prensa – leading Panamanian daily, est. 1980: EN VIVO: Audiencia del caso Odebrecht continúa este viernes tras comparecencia de cuatro testigos