Prosecutor to seize $3.7 million and change from Odebrecht boss

The 12th Criminal Court has authorized the Special Anticorruption Prosecutor’s Office to confiscate $3,715 748.34, from two bank accounts of André Campo Rabello, Odebrecht representative in Panama.

Rabello has the Bangor Associated Corp. investment account at MMG Bank, with a total of                                          $3,704,981.60  ($485,212.09 in cash and $3,219,769.51 in fixed income securities).

In the other Rabello account in Banisi bank, there is $10,766,.74

On  October 2 Rabello signed a collaboration agreement in which he gave information to the prosecution and in return will not be prosecuted or convicted in this case. Odebrecht committed to paying a fine of 220 million in 12 years.

In the same court, Judge Carrasquilla denied a change of precautionary measure to Evelyn Vargas Reynaga, an ex-attorney of the Martinelli family, who is one of  62  investigated for money laundering in the Odebrecht case. She has an impediment to leaving the country.

Carrasquilla denied a bail request for fugitive lawyer Mauricio Cort, charged with money laundering in the bribery payment scandal.

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