Panama: Héctor Dáger (‘Odebrecht SA $28M Corruption & Money Laundering’)

Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as “a Venezuelan citizen with Panamanian residency permit”, for “potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela”.

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Pages: 10

Date: April 05, 2023

Defendants/Respondents: BAC Florida Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians

Allegation: Bribery & Corruption, Money Laundering

Plaintiffs/Applicants Attorneys: Markenzy Lapointe

Topics

Panama Switzerland USA Venezuela

[ 4 more... ] [ top 5 ]

Keywords

BAC Florida Bank Banesco Hector Dager Odebrecht

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