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Odebrecht hizo pagos a 'Cachaza' a través de 'offshores' de Jaime Lasso

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Odebrecht hizo pagos a Cachaza a través de offshores de Jaime Lasso
Once transferencias entre 2009 y 2012, con el apelativo de Cachaza, se efectuaron a las sociedades V Tech Ltd y Poseidon Enterprises, en las que firmaba el recolector de fondos del panameñismo. Durante el gobierno Martinelli-Varela se le adjudicó a Odebrecht, al menos, una docena de obras
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Odebrecht hizo pagos a Cachaza a través de offshores de Jaime Lasso
Entre 2009 y 2012 el Departamento de Operaciones Estructuradas (DOE), mejor conocido como la caja 2 mediante la cual se generaban pagos de coimas de la constructora Odebrecht a políticos alrededor del mundo, realizó 11 transacciones identificadas con el apelativo Cachaza que se originaron de offshores controladas por la brasileña dirigidas a las sociedades V Tech Ltd y Poseidon Enterprises, en las que firmaba Jaime Lasso, lobista y recolector de fondos para el Partido Panameñista. ....

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Con exclusión de las delaciones el juicio caso Odebrecht se descarrila

Con exclusión de las delaciones el juicio caso Odebrecht se descarrila
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