María Cristina Lozano Bonet
banker
María Cristina Lozano Bonet is a banker associated with the Banca Privada de Andorra, implicated in the Odebrecht bribery scandal, where she is accused of facilitating the opening of accounts for companies linked to corrupt transactions involving significant sums of money.
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Panama:
María Cristina Lozano Bonet is implicated in the money laundering case involving Odebrecht.
3
Ruth Morcillo
Demetrio Papadimitriu
Francesc Perez Jimenez
Jaume Pamies Dolade
Ricardo Martinelli
Luis Alberto Martinelli Linares
Luis Enrique Martinelli Linares
Andre Luis Campo Rabello
Luis Mameri
Olivio Rodrigues
La Prensa – leading Panamanian daily, est. 1980: La fiscal Morcillo solicita sentencia condenatoria para Jimmy Papadimitriu