1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00161594
Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama Individuals Facilitated $28 Million in Bribes from Odebrecht S.A. to the Official A criminal complaint was unsealed today in federal court in Brooklyn, New York, charging Luis Enrique Martinelli Linares (Luis Mart
No connected entities