Friday, May 20, 2022

Panama Intermediaries Each Sentenced to 36 Months in Prison for International Bribery and Money Laundering Scheme

Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht), a Brazil-based global construction conglomerate.

from Justice News https://ift.tt/8aw4BHO
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