Social media listing names of alleged bribed officials
PANAMA, in spite of its laggardly approach to the Odebrecht scandal, raising fears of a cover as names of high ranking officials said to have pocketed bribes circulate on social media, will get details of the overseas accounts used to transfer the money.
As part of its agreement with Brazilian prosecutors, the company has pledged to identity all the accounts used for the payment of bribes and political donations it made during the past 16 years.
This means that Panama, where the company admitted
to paying bribes totaling $59 million between 2009 and
2014, will have complete information about the company’s activities in this country, where it has received contracts totaling more than $9 billion.
The Public Ministry has opened an investigation into the company, and it will have the responsibility to request timely reports that detail the involvement of Panama officials.
This will allow the government to both recover the money that was paid illegally and prosecute the corrupt officials reports La Prensa.
Meanwhile there is a growing demand in civil groups and among political observers for the release of the names of the high profile suspects under investigation.
Odebrecht has already agreed to reimburse Panama the $59 million.
While the company has only admitted to paying bribes during the administration of former
President Ricardo Martinelli, it served the Martin Torrijos administration and has received over $2.5 billion in contracts from the current administration.
Names of alleged bribe recipients in all three administration are part of the on-line rumor mill. The list details of the alleged bribes totalling $59 million. although the country’s comptroller has publicly stated that the money that changed hands was likely more.