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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. Caja de Ahorros Bank Worker Arrested

    By Moderator_03,
    • 0 replies
    • 34 views

  2. Fighting Corruption in Panama

    By Moderator_03,
    • 0 replies
    • 16 views

  3. Presidential candidate a no-show at court hearing

    By Moderator_03,   
    • 0 replies
    • 32 views

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

    By Moderator_03,   
    • 0 replies
    • 13 views

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

    By Moderator_03,   
    • 0 replies
    • 16 views

  6. Lottery official gets 92 months in jail for embezzlement

    By Moderator_03,
    • 0 replies
    • 32 views

  7. Anti-Corruption Prosecutor inspects AIG offices

    By Moderator_03,   
    • 1 reply
    • 51 views

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

    By Moderator_03,   
    • 0 replies
    • 42 views

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

    By Moderator_03,
    • 0 replies
    • 35 views

  10. Former Minister admits to dirty tricks that destroyed lives

    By Moderator_03,   
    • 0 replies
    • 39 views

  11. PAN money-laundering trial of 17 postponed

    By Moderator_03,   
    • 4 replies
    • 156 views

  12. Former Panama football boss jailed for 12 years

    By Moderator_03,   
    • 0 replies
    • 36 views

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

    By Moderator_03,   
    • 1 reply
    • 65 views

  14. Trial date set for food bags scam

    By Moderator_03,
    • 0 replies
    • 90 views

  15. Ex-local-rep probed in alleged $3.1 million scam

    By Moderator_03,
    • 0 replies
    • 41 views

  16. Ex-Innovation Authority boss facing money laundering trial

    By Moderator_03,   
    • 0 replies
    • 131 views

  17. Newly elected council president has embezzement jail term hanging

    By Moderator_03,   
    • 0 replies
    • 33 views

  18. Judge nixes bid to extract $5.5 million from La Prensa and orders payment of $581,000 costs

    By Moderator_03,   
    • 0 replies
    • 49 views

  19. 32 defendants in Lavo Jato laundering trial

    By Moderator_03,   
    • 4 replies
    • 178 views

  20. Two lottery officials linked to $95,000 vault robbery

    By Moderator_03,
    • 0 replies
    • 91 views

  21. Ex-Financial Analysis boss gets 10-year sentence

    By Moderator_03,
    • 0 replies
    • 77 views

  22. 16 former justice officials jailed after 8-year probe

    By Moderator_03,
    • 0 replies
    • 52 views

  23. "New Business" Trial 1 2 3

    By Moderator_03,   
    • 60 replies
    • 778 views

  24. Panama corruption rating stagnant for 10 years

    By Moderator_03,   
    • 0 replies
    • 69 views

  25. Ex-president fails second attempt to void country prison

    By Moderator_03,   
    • 0 replies
    • 46 views
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