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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.

85 topics in this forum

  1. What's Next for Richardo Martinelli, His Family and Associates Regarding Wire Tapping and Other Charges 1 2 3 4 26

    By Marcelyn,
    • 646 replies
    • 28,427 views

  2. 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,   
    • 8 replies
    • 108 views

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

    By Bud,   
    • 129 replies
    • 7,433 views

  4. 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
    • 592 views

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

    By Moderator_02,
    • 13 replies
    • 327 views

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

    By Bud,   
    • 20 replies
    • 887 views

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

    By Moderator_02,   
    • 30 replies
    • 708 views

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

    By Moderator_02,   
    • 0 replies
    • 13 views

  9. Comptroller Audit of National Assembly Expense Reports; Criminal Charges Being Filed Against Deputies; Payments by Check for Work Not Performed; Altered Checks Undergoing Forensic Analysis 1 2 3

    By Moderator_02,   
    • 60 replies
    • 1,677 views

  10. 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
    • 47 views

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

    By Moderator_02,   
    • 13 replies
    • 1,481 views

  12. 13 to trial as high profile suspects roam free in bail bond scam

    By Moderator_02,
    • 0 replies
    • 19 views

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

    By Moderator_02,   
    • 6 replies
    • 276 views

  14. Odebrecht Corruption 1 2 3 4 9

    By Bud,   
    • 209 replies
    • 6,896 views

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

    By Moderator_02,
    • 20 replies
    • 291 views

  16. 532 “Thieving Devils” Charged in $24M Diablo Rojo Bus Compensation Scam

    By Moderator_02,   
    • 11 replies
    • 274 views

  17. Ex-Colón Governor Richard Fifer Called To Trial In Third Case

    By Moderator_02,   
    • 0 replies
    • 19 views

  18. Anti-Corruption Protests of 2018 and 2019, and Possible Steps to Reduce Corruption

    By Keith Woolford,
    • 8 replies
    • 265 views

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

    By Moderator_02,   
    • 15 replies
    • 704 views

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

    By Keith Woolford,   
    • 22 replies
    • 1,163 views

  21. 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. 1 2 3 4

    By Keith Woolford,   
    • 94 replies
    • 7,636 views

  22. Ombudsman Alfredo Castillero Denies Sexual Harassment Complaints

    By Moderator_02,   
    • 3 replies
    • 56 views

  23. Sting Operation Uncovers Panama's City Hall Corruption Network

    By Moderator_02,
    • 1 reply
    • 48 views

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

    By Keith Woolford,   
    • 21 replies
    • 509 views

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

    By Bud,   
    • 70 replies
    • 2,441 views
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