Yaneth Vásquez
politician
Yaneth Vásquez was sentenced to 60 months in prison as part of the New Business case, which involved allegations of money laundering and corruption connected to state contracts and the acquisition of media companies in Panama.
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Panama:
Yaneth Vásquez received a sentence of 60 months for her involvement in the New Business case.
3
Dina Mar Ochy
David Ochy
Daniel Ochy
Ricardo Martinelli
Ivan Arturo Arrocha
Valentin Martinez Vasquez
Gonzalo German Gomez
Nicolas Corcione Perez Balladares
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