{"id":20587,"date":"2017-07-30T09:35:32","date_gmt":"2017-07-30T14:35:32","guid":{"rendered":"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=20587"},"modified":"2017-08-01T14:21:00","modified_gmt":"2017-08-01T19:21:00","slug":"suspects-panama-odebrecht-corruption-probe-rise-43","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/suspects-panama-odebrecht-corruption-probe-rise-43\/","title":{"rendered":"Suspects in Panama Odebrecht Corruption Probe Rise to 43"},"content":{"rendered":"

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The official statement reported an increase of seven alleged connections to Brazil\u2019s poisonous corruption case.<\/div>\n
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Panama\u2019s Attorney General Office reported Wednesday the number of the suspects in Brazil’s Odebrecht<\/a> scandal has risen to 43 in the country.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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According to the office\u2019s Twitter account, the Attorney General refrained from naming the individuals, but did state the accused will be facing charges for \u201cmoney laundering and corruption.\u201d<\/p>\n

Amid criticism from social activists and organizations, the official statement reported an increase of seven people for alleged connections to Brazil\u2019s corruption case, the most recent figures since Chief Prosecutor Kenya Porcell\u2019s announcement of 36 suspects from Panama in May.<\/p>\n

Although a number of defendants in the case have remained anonymous in order to preserve \u201cthe principle of presumption of innocence\u201d, according to a statement from the Roland Rodriquez, spokesperson for the Prosecutor\u2019s Office, some of the high profiles charged with bribery are ex-president of Panama Ricardo Martinelli<\/a> and his children, among other well known officials.<\/p>\n

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To date, the former president was detained in Miami for allegedly receiving money from the Brazilian company to finance the 2014 campaign of the Democratic Change party candidate Jose Domingo Arias.<\/p>\n

His children have received detention orders from Interpol for allegedly commissioning US$20 million worth of projects to the Brazilian company. In December, the massive Brazilian construction company agreed to pay a record US$3.5 billion fine after admitting to paying millions in bribes in 12 countries to win government contracts.<\/p>\n

The following months saw the social movements demanding the end of impunity and justice in the case. Odebrecht has become the largest government contractor in Panama in the past decade, with contracts totaling upwards of US$500 million, including one for the construction of a subway line in Panama City.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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  The official statement reported an increase of seven alleged connections to Brazil\u2019s poisonous corruption case. 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