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
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- 1k replies
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- 295 replies
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Waked Family Corruption and Money Laundering Investigations / Prosecutions; SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc. 1 2 3 4
- 99 replies
- 12.9k views
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- 162 replies
- 12.3k views
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Aaron Mizrachi (Martinelli Brother-in-Law) and His Son Mayer Mizrachi Face Corruption and Wiretap Charges 1 2
- 36 replies
- 5.7k views
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Miscellaneous Corruption Probes / Prosecutions, and the Legal System That Prosecutes the Accused 1 2 3
- 71 replies
- 4.3k views
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- 2 replies
- 4.1k views
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Gustavo Pérez de La Ossa (Former Director of National Police) and Alejandro Garúz (Former Security Council Director) Face Wiretap and Spying Charges 1 2
- 26 replies
- 4.1k views
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National Assembly and Irregularities Regarding Expense Reports, Payments for Work Not Performed, Nepotism, Altered Checks, etc. 1 2 3
- 68 replies
- 3.8k views
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- 36 replies
- 3.4k views
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- 15 replies
- 3.3k views
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Financial Pacific Brokerage Scandal, Includes Insider Trading and Money Laundering; Court Documents "Lost" on the Inter-American Highway 1 2
- 35 replies
- 3.2k views
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- 27 replies
- 3.2k views
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- 40 replies
- 3.1k views
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- 19 replies
- 2.8k views
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- 21 replies
- 2.5k views
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- 21 replies
- 2.3k views
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Rafael Guardia Jaén (Former Director of National Assistance Program [PAN]) and Others Facing Corruption Charges 1 2
- 40 replies
- 2.2k views
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Luis Cucalón, Former Director of DGI (Revenue Ministry), Facing Embezzelment and Corruption Charges; Remains Hospitalized for More Than 2 Years 1 2
- 38 replies
- 2k views
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- 22 replies
- 1.8k views
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José Ayú Prado, the Globe-Trotting Supreme Court President, Under Investigation for Various Charges and Denounced For Incompetence as a Prosecutor 1 2
- 25 replies
- 1.7k views
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Cleaning Up Corruption and Political Power Struggles -- Civil Protests; Supreme Court Rulings; Judicial Effectiveness; National Assembly Effectiveness; Presidential Effectiveness; Impunity / Immunity Issues, etc. 1 2
- 41 replies
- 1.7k views
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- 22 replies
- 1.6k views
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- 30 replies
- 1.6k views
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- 8 replies
- 1.5k views