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Corruption, Fraud, and Scandals - Investigations / Prosecutions

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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.

78 topics in this forum

  1. What's Next for Richardo Martinelli, His Family and Associates Regarding Wire Tapping and Other Charges 1 2 3 4 26

    By Marcelyn,
    • 628 replies
    • 27,552 views

  2. Ombudsman denies sexual harassment complaints

    By Moderator_02,   
    • 0 replies
    • 5 views

  3. Pandeportes Corruption, May Include Assembly Deputies

    By Moderator_02,   
    • 4 replies
    • 79 views

  4. Odebrecht Corruption Prosecution, and Civil Protests Over Court Impunity Rulings 1 2 3 4 9

    By Bud,   
    • 205 replies
    • 6,277 views

  5. Mossack Fonseca Leak of Confidential Documents Reveals Tax Havens - The So-Called Panama Papers 1 2 3 4 5

    By Bud,   
    • 122 replies
    • 7,008 views

  6. Asamblea Nacional "Donations" Scandal

    By Moderator_02,   
    • 20 replies
    • 428 views

  7. Supreme Court accepts sexual offense case against lawmaker

    By Moderator_02,   
    • 0 replies
    • 17 views

  8. Martinelli Associate Daniel Ochy Diez (And Others) Facing Corruption Charges re Highway Construction Projects

    By Keith Woolford,   
    • 8 replies
    • 387 views

  9. Miscellaneous Corruption Probes / Prosecutions, and the Legal System That Prosecutes the Accused 1 2 3

    By Bud,   
    • 68 replies
    • 2,290 views

  10. $9M Caja de Ahorros Loan Scam -- Riccardo Francolini (Former Chairman) and Partners Face Corruption and Bribery Charges

    By Keith Woolford,   
    • 19 replies
    • 999 views

  11. The Public Side of Kenia Porcell (Panama's Attorney General) Re Resources, Corruption Involving Supreme Court Justices, etc.

    By Keith Woolford,   
    • 19 replies
    • 450 views

  12. Anti-Corruption Protests of 2018 and 2019

    By Keith Woolford,
    • 7 replies
    • 221 views

  13. Communal Boards Corruption - 368 probed in communal boards $25 million scam

    By Moderator_02,
    • 0 replies
    • 22 views

  14. What's Next for Juan Carlos Varela, His Family, and Associates Regarding Corruption and Money Laundering Charges

    By Moderator_02,
    • 1 reply
    • 48 views

  15. 512 Face Probe In Bus Compensation Scam

    By Moderator_02,   
    • 10 replies
    • 204 views

  16. Rafael Guardia Jaén (Former Director of National Assistance Program [PAN]) and Others Facing Corruption Charges 1 2

    By Moderator_02,   
    • 27 replies
    • 610 views

  17. New National Procurement Law Being Questioned in Light of Odebrecht Scandal

    By Moderator_02,
    • 3 replies
    • 134 views

  18. Allegations of Trump evading taxes in Panama

    By Bonnie,
    • 3 replies
    • 71 views

  19. “Blue Apple” Corruption Scandal

    By Moderator_02,   
    • 23 replies
    • 828 views

  20. Comptroller Audit of National Assembly Expense Reports; Criminal Charges Being Filed Against Deputies 1 2 3

    By Moderator_02,   
    • 56 replies
    • 1,415 views

  21. 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,   
    • 25 replies
    • 890 views

  22. Bad Check Dude, PRD Deputy Alfredo “Fello” Pérez

    By Moderator_02,   
    • 1 reply
    • 141 views

  23. José Ayú Prado, the Globe-Trotting Supreme Court President, Under Investigation for Various Charges and Denounced For Incompetence as a Prosecutor 1 2

    By Bud,   
    • 25 replies
    • 563 views

  24. Gustavo Pérez de La Ossa (Former Director of National Police) and Alejandro Garúz (Former Security Council Director) Face Wiretap and Spying Charges 1 2

    By Keith Woolford,   
    • 25 replies
    • 1,409 views

  25. Accusations of Financial Misconduct at Trump Hotel Panama City

    By Keith Woolford,
    • 20 replies
    • 408 views
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