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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.

87 topics in this forum

  1. Odebrecht Corruption 1 2 3 4 9

    By Bud,   
    • 223 replies
    • 7,872 views

  2. What's Next for Richardo Martinelli, His Family and Associates Regarding Wire Tapping and Other Charges 1 2 3 4 27

    By Marcelyn,
    • 659 replies
    • 29,835 views

  3. 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
    • 1,971 views

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

    By Moderator_02,
    • 4 replies
    • 172 views

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

    By Moderator_02,
    • 0 replies
    • 25 views

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

    By Bud,   
    • 135 replies
    • 8,179 views

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

    By Moderator_02,   
    • 39 replies
    • 1,025 views

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

    By Moderator_02,   
    • 14 replies
    • 1,616 views

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

    By Moderator_02,   
    • 18 replies
    • 920 views

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

    By Bud,   
    • 71 replies
    • 2,767 views

  11. 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,   
    • 26 replies
    • 1,057 views

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

    By Moderator_02,
    • 0 replies
    • 40 views

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

    By Bud,   
    • 25 replies
    • 878 views

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

    By Moderator_02,
    • 1 reply
    • 87 views

  15. 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
    • 2,038 views

  16. Pandeportes Corruption, May Include Assembly Deputies

    By Moderator_02,   
    • 10 replies
    • 208 views

  17. 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,   
    • 12 replies
    • 309 views

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

    By Moderator_02,   
    • 21 replies
    • 326 views

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

    By Moderator_02,
    • 1 reply
    • 71 views

  20. Financial Pacific Brokerage Scandal, Includes Insider Trading and Money Laundering; Court Documents "Lost" on the Inter-American Highway 1 2

    By Moderator_02,   
    • 32 replies
    • 794 views

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

    By Moderator_02,
    • 13 replies
    • 373 views

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

    By Bud,   
    • 20 replies
    • 1,040 views

  23. More Time Allowed for Prosecutors to Investigate Ex- Supreme Court Judge Victor Benavides

    By Moderator_02,   
    • 0 replies
    • 52 views

  24. Raúl Alberto de Saint Malo García (Brother of Former VP) Gets Special Treatment for His Role in the Odebrecht Corruption

    By Moderator_02,   
    • 5 replies
    • 146 views

  25. 13 to trial as high profile suspects roam free in bail bond scam

    By Moderator_02,
    • 0 replies
    • 50 views
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