US EditionCosta Rica Extradites Former Presidential Candidate David Ochy to Panama, Accused of Money Laundering
Summary by La Nación, Grupo Nación
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Panamanian businessman and former presidential candidate David Ochy Diez was extradited this Wednesday from Costa Rica to Panama, where he is investigated for the alleged crime of money laundering in the case known in that nation as “New Business.” The judicial case is linked to the irregular purchase of $40 million by the Editora Panamá América (epasa) and resulted in the recent conviction of former President Ricardo Martinelli to 10 and a half…
Businessman David Ochy, accused of laundering money for the purchase of Editora Panama America, was captured on December 5, 2023.
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