Nicolás Corcione Pérez Balladares

Nicolás Corcione Pérez Balladares

politician unknown

Nicolás Corcione Pérez Balladares has been implicated in the New Business case and faced legal consequences for his involvement in money laundering activities tied to public contracts in Panama.

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Panama Panama: Nicolás Corcione Pérez Balladares was also absolved in the same money laundering case. 9

Gonzalo Gomez Wong Jose Carlos 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: Nicolás Corcione Pérez Balladares was sentenced to six years in prison for 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 Jose Carlos 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