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Corruption, Fraud, and Scandals - Investigations / Prosecutions

This sub-forum is to be used for posting topics about the investigations into and prosecution of governmental corruption, fraud, and scandals. This is a sub-forum underneath the "Panama in General" forum in order to compartmentalize one specific theme of postings.

148 topics in this forum

  1. The "Panama Papers" aka "Pandora Papers" 1 2 3 4 7

    By Bud,   
    • 163 replies
    • 12.4k views

  2. Caja de Ahorros Bank Worker Arrested

    By Moderator_03,
    • 0 replies
    • 34 views

  3. The continuing story of Ricardo Martinelli, his family and trials 1 2 3 4 41

    By Marcelyn,   
    • 1k replies
    • 49.9k views

  4. Guillermo Ferrufino (former Minister of Social Development) Charged With Unjustified Personal Enrichment

    By Bud,   
    • 22 replies
    • 1.6k views

  5. "New Business" Trial 1 2 3

    By Moderator_03,   
    • 60 replies
    • 779 views

  6. Fighting Corruption in Panama

    By Moderator_03,
    • 0 replies
    • 16 views

  7. Presidential candidate a no-show at court hearing

    By Moderator_03,   
    • 0 replies
    • 32 views

  8. Prosecutor calls for conviction of 8 including ex-Minister in highway scam

    By Moderator_03,   
    • 0 replies
    • 13 views

  9. PAN money-laundering trial of 17 postponed

    By Moderator_03,   
    • 4 replies
    • 156 views

  10. Odebrecht Corruption & Hearing 1 2 3 4 12

    By Bud,   
    • 295 replies
    • 16.5k views

  11. Arrest warrant for jail-bound five-term Calidonia rep

    By Moderator_03,   
    • 0 replies
    • 16 views

  12. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 7 replies
    • 531 views

  13. Anti-Corruption Prosecutor inspects AIG offices

    By Moderator_03,   
    • 1 reply
    • 51 views

  14. Lottery official gets 92 months in jail for embezzlement

    By Moderator_03,
    • 0 replies
    • 32 views

  15. CD Deputy Carlos Tito Afú Facing Embezzlement Hearing at Supreme Court Level

    By Moderator_02,   
    • 1 reply
    • 291 views

  16. Ex-Colón Governor Richard Fifer Called To Trial In Third Case

    By Moderator_02,   
    • 3 replies
    • 525 views

  17. Impunity a challenge to justice in Panama – former AG

    By Moderator_03,   
    • 0 replies
    • 42 views

  18. “Blue Apple” Corruption Scandal & Trial 1 2

    By Moderator_02,   
    • 40 replies
    • 3.1k views

  19. Former Panama Mayor Bosco facing embezzlement trial

    By Moderator_03,   
    • 4 replies
    • 235 views

  20. Teacher got a year’s pay without entering a classroom

    By Moderator_03,
    • 0 replies
    • 35 views

  21. Former Minister admits to dirty tricks that destroyed lives

    By Moderator_03,   
    • 0 replies
    • 39 views

  22. Former Panama football boss jailed for 12 years

    By Moderator_03,   
    • 0 replies
    • 36 views

  23. Luis Cucalón, Former Director of DGI (Revenue Ministry), Facing Embezzelment and Corruption Charges; Remains Hospitalized for More Than 2 Years 1 2

    By Moderator_02,   
    • 38 replies
    • 2k views

  24. Martinelli’s surgeon accused of ripping off US vets program

    By Moderator_03,   
    • 1 reply
    • 65 views

  25. Former Labor Minister facing unjustified enrichment trial 1 2

    By Bud,   
    • 30 replies
    • 1.6k views
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