Panama: Héctor Dáger (‘Odebrecht SA $28M Corruption & Money Laundering’)

Héctor Dáger, a “Venezuelan citizen with a Panamanian residency permit,” is the subject of a request for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into “potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela.