Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

DEPARTMENT OF JUSTICE Two Defendants Charged for Their Role in 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. WASHINGTON, July 6th, 2020. – A criminal complaint was unsealed today in federal court in Brooklyn, New York, charging Luis Enrique ...
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