Press Release by the U. S. Department of Justice announcing that Luis Enrique Martinelli Linares, described as “a citizen of Panama and Italy”, has pleaded guilty “for laundering $28 million in connection with a massive bribery and money laundering scheme involving Odebrecht S.A., a Brazil-based global construction conglomerate”.
December 02, 2021
Topics
Brazil Bribery & Corruption Italy Money Laundering PanamaKeywords
Luis Enrique Martinelli Linares Odebrecht