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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.

30 topics in this forum

  1. What's Next For Martinelli, His Family, and Associates?

    By Marcelyn,   
    • 266 replies
    • 8,783 views

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

    By Bud,   
    • 41 replies
    • 256 views

  3. Gustavo Perez de La Ossa (Former Director of National Police) and Alejandro Garuz (Former Security Council Director) Face Wiretap and Spying Charges

    By Keith Woolford,   
    • 8 replies
    • 378 views

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

    By Moderator_02,   
    • 13 replies
    • 185 views

  5. 19 Government Workers, Including Jaime Ford Castro and Federico Pepe Suárez (Former MOP Ministers), Investigated for Corrupt Business Practices Involving $60.5M

    By Moderator_02,   
    • 8 replies
    • 119 views

  6. Civil Disapproval of Recent Supreme Court Rulings; President Varela Steps Into the Judicial Effectiveness Issue By Having Direct Communications with the Chief Justice

    By Moderator_02,   
    • 10 replies
    • 150 views

  7. Odebrecht Corruption Prosecution

    By Bud,   
    • 132 replies
    • 2,350 views

  8. Waked Up - Waked Family Corruption and Money Laundering Investigations / Prosecutions; Affects Many Businesses, including SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc.

    By Keith Woolford,   
    • 82 replies
    • 4,636 views

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

    By Keith Woolford,   
    • 4 replies
    • 53 views

  10. Attorney General Denounces Threats; US Ambassador Joins in the Fray

    By Keith Woolford,
    • 3 replies
    • 170 views

  11. Salomon Shamah (Former Director of Panama Tourism Authority [ATP]) Facing Peculation (Embezzlement) Charges

    By Moderator_02,   
    • 4 replies
    • 51 views

  12. Adolfo Chichi De Obarrio (Former Private Secretary for Martinelli) Facing Corruption Charges

    By Moderator_02,   
    • 6 replies
    • 40 views

  13. José Domingo Arias (Former CD Presidential Candidate) Facing Odebrecht Related Corruption Charges

    By Moderator_02,   
    • 3 replies
    • 36 views

  14. Scandal Involving Editora Panamá América (Epasa) -- The Media Mouthpiece for Martinelli -- Raises Issues About Freedom of the Press

    By Moderator_02,   
    • 6 replies
    • 124 views

  15. Varela puts elbow to Court president

    Topic was merged with Civil Disapproval of Recent Supreme Court Rulings; President Varela Steps Into the Judicial Effectiveness Issue By Having Direct Communications with the Chief Justice

  16. Felipe "Pipo" Virzi (Former Vice President) and His Brother José Virzi Facing Corruption and Money Laundering Charges

    By Bud,   
    • 9 replies
    • 44 views

  17. $9M Caja de Ahorros Loan Scam -- Riccardo Francolini (Former Chairman) and Partners Face Corruption and Bribery Charges

    By Keith Woolford,   
    • 10 replies
    • 152 views

  18. Asamblea Nacional "Donations" Scandal

    By Moderator_02,   
    • 13 replies
    • 135 views

  19. Alejandro Moncada Luna (Former Supreme Court Judge) and Others - Obstructing Justice, Bribery, etc.

    By Bud,   
    • 9 replies
    • 71 views

  20. Gustavo García de Paredes (Former Rector of University of Panama) Facing Embezzlement/Corruption Charges

    By Bud,   
    • 7 replies
    • 88 views

  21. Disclosures During Odebrecht Corruption Prosecution Cause CD Lawmakers to Confront President Juan Carlos Varela

    By Moderator_02,   
    • 2 replies
    • 15 views

  22. Mossack Fonseca Leak of Confidential Documents Reveals Tax Havens - The So-Called Panama Papers

    By Bud,   
    • 97 replies
    • 3,909 views

  23. Rafael Guardia Jaén (Former Director of National Assistance Program [PAN]) Facing Corruption Charges

    By Moderator_02,   
    • 6 replies
    • 83 views

  24. José Ayú Prado, the Globe-Trotting Supreme Court President, Under Investigation for Various Charges

    By Bud,   
    • 8 replies
    • 107 views

  25. Alma Cortés (Former Minister of Labor and Social Development) Facing Corruption and Fraud Investigations / Prosecutions

    By Bud,   
    • 22 replies
    • 262 views
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