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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.

66 topics in this forum

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

    By Marcelyn,
    • 498 replies
    • 16,488 views

  2. Odebrecht Corruption Prosecution, and Civil Protests Over Court Rulings That Could Result in Impunity

    By Bud,   
    • 187 replies
    • 4,467 views

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

    By Bud,   
    • 116 replies
    • 5,689 views

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

    By Moderator_02,   
    • 23 replies
    • 311 views

  5. Financial Pacific Brokerage Scandal, Includes Insider Trading and Money Laundering

    By Moderator_02,
    • 28 replies
    • 66 views

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

    By Bud,   
    • 55 replies
    • 1,381 views

  7. Italy-Panama corruption “Soap Opera" drags on

    By Moderator_02,   
    • 2 replies
    • 88 views

  8. Panama’s "Scandalous” Judiciary

    By Moderator_02,
    • 3 replies
    • 61 views

  9. Frank De Lima (Former Minister of Finance) Facing Corruption Charges

    By Moderator_02,
    • 10 replies
    • 166 views

  10. 512 Face Probe In Bus Compensation Scam

    By Moderator_02,
    • 2 replies
    • 35 views

  11. Audit and Criminal Probe of Sports Funds Linked to Politicians

    By Moderator_02,   
    • 4 replies
    • 57 views

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

    By Keith Woolford,   
    • 18 replies
    • 240 views

  13. $9M Caja de Ahorros Loan Scam -- Riccardo Francolini (Former Chairman) and Partners Face Corruption and Bribery Charges

    By Keith Woolford,   
    • 18 replies
    • 654 views

  14. National Assembly = Pandora's Box: Nepotism, Slush Fund Payments, Lack of Transparency, Scams; All Lead to Public Distrust/Contempt

    By Moderator_02,
    • 39 replies
    • 636 views

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

    By Bud,   
    • 9 replies
    • 186 views

  16. 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,   
    • 90 replies
    • 6,078 views

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

    By Bud,   
    • 23 replies
    • 443 views

  18. 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,   
    • 10 replies
    • 314 views

  19. Augmenting / Outsourcing The Legal Resources to Investigate and Prosecute Corruption Cases

    By Moderator_02,   
    • 0 replies
    • 21 views

  20. Over 1,500 criminal investigations from Martinelli era

    By Moderator_02,
    • 0 replies
    • 14 views

  21. “Blue Apple” Corruption Scandal

    By Moderator_02,   
    • 19 replies
    • 433 views

  22. Six more months are granted to investigate arms and explosives trafficking in Panama

    By Moderator_02,
    • 0 replies
    • 26 views

  23. Bad Check Dude, PRD Deputy Alfredo “Fello” Perez

    By Moderator_02,
    • 0 replies
    • 16 views

  24. Los Santos Drug Ring (Including Mayor Santeño Eudocio “Pany” Pérez and Two Police Officers) Taken Down in Operation 'El Gallero'

    By Keith Woolford,   
    • 14 replies
    • 705 views

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

    By Moderator_02,   
    • 22 replies
    • 608 views
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