ODEBRECHT body count rising as ex Ministry head sentenced.

Crime

https://www.prensa.com/judiciales/Carlos-Ho_0_5398710103.html

The ex-head of Special Projects of the Ministry of Public Works (MOP), Carlos Ho , signed a penalty agreement with the Anti-Corruption Prosecutor of the Odebrecht case, and was sentenced to 108 months in prison for committing crimes against public administration and money laundering of capitals.

Carlos Ho González was arrested on September 5, 2017. Archive
  • info
    Prosecutor asks for more deadline for road works research
    Odebrecht, on IDB list for corruption
    Odebrecht case investigations, paused
    The agreement was validated at a homologation hearing held last Monday, September 16, in the Twelfth Criminal Court, by Judge Óscar Carrasquilla.

The judge reduced a third of the sentence, since the defendant accepted the charges, remaining in 72 months in prison. Similarly, Ho was recognized for the 24 months he was detained preventively.

Ho is indicated to have received funds from the Department of Structured Operations – of coimas – of Odebrecht, because of his position in the MOP, and with which he could have acquired a series of properties that, supposedly, exceed his borrowing capacity versus your salary.

In this case, Daysi Rodríguez Villarreal and Dayse Adelina Villarreal Zambrano , stepdaughter and wife of Ho, respectively, are also investigated for allegedly covering up the actions of the former Chief of Special Projects.

Ho’s stepdaughter is listed as director and treasurer of Level Group Corp. , registered on May 9, 2011, through which the former official would have bought a $ 160,000 apartment in 2013.

Ho’s wife is accused of allegedly having registered properties whose value exceeds their economic capacity.


No Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

"JB"
For OLD TIME’s SAKE….why not? A trip down memory lane. “RFB and PNO-A love story”

Please enjoy this PICTUREBOOK retrospective of 7 years of my LIFE where I did all I could to wave these RED FLAGS!!   “Once upon a time there was a cranky vet with a “bullshit” Ex-Pat blog in Panama……………” Cease and Desist(1) 09-jul.-2019 10-35-52 (1) SuspensionofServicesLetter-COAMay312023 (1)     “And …

"JB"
My SECOND fave PNO topic (….guess FIRST?): ODEBRECHT starting 2025 in usual scummy fashion.

OP ED: “JB”-     Sometimes I forget just how underhanded, filthy, and manipulative this corporation is that truly operates openly and in PLAIN SIGHT.  Every single back door deal that I laid out in last week’s post about ALL of the Non-Noriega – ELECTED and PUPPET administrations that have fucking …

Bocas del Toro
INTERESTING tidbit: US wanted suspect involved in FINANCIAL FRAUD arrested in PANAMA.

Keen example of how Interpol and US law can reach across the ocean and GRAB A THIEF BY THE THROAT.  Promising to see.     https://www.laestrella.com.pa/panama/en-panama-capturan-a-solicitado-por-ee-uu-en-operacion-contra-fraude-bancario-OB10112738 The National Police reported on Wednesday, January 8, that a Cuban citizen requested for extradition by the United States was arrested. According to the entity, …