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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.

56 topics in this forum

  1. Attorney General Kenia Porcell Publicly Calls Out Supreme Court Corruption

    By Keith Woolford,
    • 11 replies
    • 102 views

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

    By Marcelyn,   
    • 426 replies
    • 13,493 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,   
    • 18 replies
    • 714 views

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

    By Moderator_02,
    • 2 replies
    • 79 views

  5. 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,   
    • 89 replies
    • 5,599 views

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

    By Moderator_02,
    • 31 replies
    • 429 views

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

    By Moderator_02,   
    • 26 replies
    • 748 views

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

    By Moderator_02,   
    • 20 replies
    • 227 views

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

    By Bud,   
    • 51 replies
    • 1,157 views

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

    By Bud,   
    • 18 replies
    • 246 views

  11. “Blue Apple” Corruption Scandal

    By Moderator_02,   
    • 17 replies
    • 251 views

  12. 3 arrests in Azuero insider crime network

    By Moderator_02,
    • 0 replies
    • 21 views

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

    By Bud,   
    • 8 replies
    • 122 views

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

    By Moderator_02,
    • 7 replies
    • 109 views

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

    By Moderator_02,   
    • 11 replies
    • 235 views

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

    By Bud,   
    • 23 replies
    • 329 views

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

    By Moderator_02,   
    • 21 replies
    • 451 views

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

    By Moderator_02,   
    • 12 replies
    • 620 views

  19. Accusations of Financial Misconduct at Trump Hotel Panama City

    By Keith Woolford,
    • 19 replies
    • 313 views

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

    By Bud,   
    • 111 replies
    • 5,149 views

  21. $9M Caja de Ahorros Loan Scam -- Riccardo Francolini (Former Chairman) and Partners Face Corruption and Bribery Charges

    By Keith Woolford,   
    • 17 replies
    • 460 views

  22. Panama Canal Authority (ACP) and Its Board-Level Corruption Probes / Prosecutions

    By Moderator_02,   
    • 9 replies
    • 143 views

  23. Cleaning Up Corruption and Political Power Struggles -- Civil Protests; Supreme Court Rulings; Judicial Effectiveness; National Assembly Effectiveness; Presidential Effectiveness; Impunity / Immunity Issues, etc.

    By Moderator_02,   
    • 41 replies
    • 713 views

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

    By Moderator_02,   
    • 1 reply
    • 52 views

  25. Anti-corruption probe into $300 million social security (CSS) scam

    By Moderator_02,
    • 3 replies
    • 101 views
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