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Panama and the Coronavirus (Covid-19) Pandemic

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.

92 topics in this forum

  1. What's Next for Richardo Martinelli and His Family 1 2 3 4 28

    By Marcelyn,   
    • 699 replies
    • 30,867 views

  2. What's Next for Juan Carlos Varela and His Family

    By Moderator_02,
    • 8 replies
    • 112 views

  3. Big time Chinese investor in Panama under probe cloud

    By Moderator_02,   
    • 0 replies
    • 35 views

  4. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 27 replies
    • 1,272 views

  5. Mossack Fonseca Leak of Confidential Documents Reveals Tax Havens - The So-Called Panama Papers 1 2 3 4 6

    By Bud,   
    • 136 replies
    • 8,501 views

  6. Coronavirus Delays Reopening of Corruption Court Cases

    By Moderator_02,   
    • 0 replies
    • 40 views

  7. 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,   
    • 31 replies
    • 1,183 views

  8. Mauricio Cort (Bribery Frontman in Martinelli Era) Stays Behind Bars

    By Moderator_02,
    • 2 replies
    • 117 views

  9. Fomento de Construcciones y Contratas (FCC) Charged in $91M Bribe/Corruption Involving Panama Metro, the City of Health, and Other Public Infrastructure Projects

    By Moderator_02,   
    • 15 replies
    • 433 views

  10. 14 government “insider” postings under microscope

    By Moderator_02,
    • 0 replies
    • 43 views

  11. Storm Over CSS Medicine Delivery Contract To Suspect Group In Mexico

    By Moderator_02,
    • 10 replies
    • 356 views

  12. Odebrecht Corruption 1 2 3 4 9

    By Bud,   
    • 223 replies
    • 8,407 views

  13. 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,   
    • 26 replies
    • 2,079 views

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

    By Moderator_02,
    • 4 replies
    • 189 views

  15. Company Linked to Vice-President Carrizo Thrives On Decentralization Work

    By Moderator_02,
    • 0 replies
    • 44 views

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

    By Moderator_02,   
    • 39 replies
    • 1,096 views

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

    By Moderator_02,   
    • 14 replies
    • 1,711 views

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

    By Moderator_02,   
    • 18 replies
    • 1,018 views

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

    By Bud,   
    • 71 replies
    • 2,902 views

  20. Security minister's name (Juan Pino) surfaces in $40 million helicopter probe

    By Moderator_02,
    • 0 replies
    • 66 views

  21. Alma Cortés (Former Minister of Labor and Social Development) Facing Corruption and Fraud Investigations / Prosecutions 1 2

    By Bud,   
    • 25 replies
    • 941 views

  22. Comptroller General versus the National Assembly (Irregularities Regarding Expense Reports, Payments for Work Not Performed, Altered Checks, etc.) 1 2 3

    By Moderator_02,   
    • 62 replies
    • 2,199 views

  23. Pandeportes Corruption, May Include Assembly Deputies

    By Moderator_02,   
    • 10 replies
    • 238 views

  24. Comptroller's Audits of Community Boards and Muncipalities Likely to Result in 186 Criminal Prosecutions

    By Moderator_02,   
    • 21 replies
    • 356 views

  25. Panama power brokers stole over $1 billion from public coffers

    By Moderator_02,
    • 1 reply
    • 86 views
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