Ralph Attie

Ralph Attie

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Ralph Attie is the brother of businessman Budy Attie D’Jamous and was apprehended during the same police operation on allegations of involvement in corruption and illicit association connected to a digital payment platform.

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Recent Mentions

Panama Panama: Ralph Attie is also implicated in the case of alleged peculado. 5

Jenisbeth Del Carmen Malek Luis Ceballos Luis Oliva Budy Attie Janice Becerra Janeth Torres Carlos Pizarro Manuel Calvo
La Prensa – leading Panamanian daily, est. 1980: Tribunal rechaza amparo de la fiscalía en caso de vale digital

Panama Panama: Ralph Attie is involved in the investigation related to the Authority for Government Innovation. 5

Budy Attie Balbina Herrera David Murcia Guzman Laurentino Cortizo Emmanuel Attie Jonathan Attie Paola Vanessa Quijano Jessica De Leon Yatzury Vergara Juan Melillo Daniel Altshoul Oxana Altshoul David Alberto Davarro
La Prensa – leading Panamanian daily, est. 1980: Budy Attie y su red empresarial: préstamos con la CA, licitaciones y polémicas

Panama Panama: Ralph Attie was the secretary of Durex Property Group, S.A. until his resignation. 5

Luis Alberto Velez Alberto Muno Misselis Paola Vanessa Quijano Garcia Yamileth Castro Pimentel Budy Attie Luis Oliva Janice Becerra De Reynardus Luis Carlos Stoute Adolfo Fabrega Michael Lindo Luis Carlos Gomez Rudy
La Prensa – leading Panamanian daily, est. 1980: Pagoz Corp.: la pieza clave en el negocio oculto detrás del vale digital

Panama Panama: Ralph Attie is a businessman who has been charged with irregularities related to the digital voucher platform. 4

Luis Ceballos Thalia Palacios Budy Attie Luis Oliva Janice Becerra De Reynardus
La Prensa – leading Panamanian daily, est. 1980: La audiencia fue en el hospital: Ralph Attie, nuevo imputado por las irregularidades en la plataforma del vale digital

Panama Panama: Ralph Attie is being investigated but has not yet been brought before a judge. 5

Dagoberto Cortez Castro Gerardo Solis Luis Oliva Ariel Eskenazi Luis Carlos Stoute Budy Attie Janice Becerra De Reynardus Talia Palacios Luis Cevallos Adolfo Fabrega
La Prensa – leading Panamanian daily, est. 1980: La Contraloría refrendó el acuerdo de la AIG con Fintek pese a denuncias por corrupción

Panama Panama: Ralph Attie is also being investigated in the case but has health issues delaying the process. 5

Luis Oliva Budy Attie Janice Becerra Thalia Palacios Luis Ceballos
La Prensa – leading Panamanian daily, est. 1980: Fiscalía apuesta por informe de auditoría para fortalecer investigación contra Oliva, Attie y Becerra

Panama Panama: Ralph Attie, brother of Budy, is also under investigation and had a medical incident during his arrest. 5

Luis Oliva Janice Becerra Budy Attie Luis Ceballos Gustavo Pereira Jenisbeth Malek
La Prensa – leading Panamanian daily, est. 1980: ¿Por qué el juez declaró ilegal las aprehensiones de Luis Oliva, Janice Becerra y Budy Attie?

Panama Panama: Ralph Attie is mentioned in the context of the corruption case but was unable to attend the hearing due to health issues. 5

Luis Oliva Budy Attie Janice Becerra Luis Ceballos Thalia Palacios Gustavo Pereira
La Prensa – leading Panamanian daily, est. 1980: Imputan cargos a Luis Oliva y al empresario Budy Attie por presunto peculado y corrupción

Panama Panama: Ralph Attie was apprehended alongside his brother Budy Attie. 3

Budy Attie D Jamous Luis Oliva Janice Becerra Luis Carlos Stoute
La Prensa – leading Panamanian daily, est. 1980: Luis Oliva y Budy Attie son aprehendidos en operativos de la Policía y el Ministerio Público