Former Panama presidents, Ricardo Martinelli, and Juan Carlos Varela are two of the 36 people for whom Judge Baloisa Marquínez requested a trial in the Odebrecht case.

The list also includes former ministers, businessmen, lawyers, and the jailed sons of Ricardo Martinelli.

For the crime  of money laundering are:

1. Juan Antonio Niño Thumb - 2. Cristina Lozano Bonet - 3. Jaumes Llorenc Pamies Dolade - 4. Frances Xavier Perez Gimenez - 5. Andres Norberto Sanguinetti Barros - Javier Diaz Torrez - 7.Demetrius Papadimitriu Trifles - 8. Roberto Enrique Brin Azcarraga – 9. Jaime Jose Ford Castro - 10. Danna Harrick Atie -11. Evelyn Ivett Vartas Reynaga - 12. Francisco Jose Perez Ferreira –Frank George De Lima Gercich - 14. Federico Jose Suarez Cedeno - 15. Riccardo Francolini Arosemena -16. Ricardo Alberto Martinelli Linares - 17. Luis Enrique Martinelli Linares - 18. Navin Mohan Bhakta -19. Juan Carlos Varela Rodriguez - 20. Jaime Leonel Lasso del Castillo - 21. Michelle Marie Lasso Barraza - 22. Carlos Alberto Duboy Sierra - 23. Aaron Ramon Mizrachi Malca - 24. Ricardo Alberto Martinelli Berrocal - 25. Aurora Muradas Fraiz -26. Gonzalo Eduardo Monteverde - 27. Maria Isabel Carmona -  - 28. Jose Domingo Arias Villalaz - 29. Jorge Alberto Rosas Rodriguez - 30. Juan Carlos Rosas O'Donnell - 31. Rosa Mari Molino Paz - 32. Liz Elena DeSousa - 33. Paulo Cesar de Miranda - 34. Barry Williams Herman - 35. Juan Francisco Mutio Cerdeira - Rodrigo Alonso Diaz Paredes

Final dismissal for:Maria Bagatelas de Papadimitriu

Provisional dismissal for 1. Jose Antonio Porta Alvarez  - 2. Alexander Castellaneta Viloria - Franco Castellaneta Viloria - 4. Angelina Valero de Gamez - 5. Marcos Jesus Gamez Bustamante - 6. Alejandro Stanziola Conte - 7. Ursula Traute Banz Vallarino - 8. Maria del Sol del Pilar Rivera Bigas - 9. Linda Joanne Gesture Johnson - 10. Fernando Carreiro Muradas - 11. Maya Cikurel Spiller.