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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.

70 topics in this forum

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

    By Marcelyn,
    • 564 replies
    • 18,543 views

  2. Supreme Court delays and selective justice

    By Moderator_02,
    • 0 replies
    • 22 views

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

    By Bud,   
    • 191 replies
    • 5,236 views

  4. Deputy said linked to gang leader sues for $1 million

    By Moderator_02,
    • 0 replies
    • 17 views

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

    By Bud,   
    • 63 replies
    • 1,765 views

  6. Martinelli Associate Daniel Ochy Diez (And Others) Facing Corruption Charges re Highway Construction Projects

    By Keith Woolford,   
    • 7 replies
    • 279 views

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

    By Moderator_02,
    • 12 replies
    • 221 views

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

    By Moderator_02,   
    • 26 replies
    • 438 views

  9. Gustavo García de Paredes (Former Rector of University of Panama) Facing Embezzlement/Corruption Charges

    By Bud,   
    • 10 replies
    • 336 views

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

    By Keith Woolford,   
    • 15 replies
    • 805 views

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

    By Bud,   
    • 12 replies
    • 286 views

  12. Juan Carlos Pino (former head of Tocumen International Airport) Embroiled in Parking Lot Scam

    By Moderator_02,   
    • 6 replies
    • 189 views

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

    By Moderator_02,
    • 18 replies
    • 208 views

  14. 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,   
    • 92 replies
    • 6,610 views

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

    By Moderator_02,   
    • 45 replies
    • 910 views

  16. 512 Face Probe In Bus Compensation Scam

    By Moderator_02,
    • 5 replies
    • 97 views

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

    By Bud,   
    • 120 replies
    • 6,292 views

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

    By Bud,   
    • 19 replies
    • 586 views

  19. Gustavo Pérez de La Ossa (Former Director of National Police) and Alejandro Garúz (Former Security Council Director) Face Wiretap and Spying Charges

    By Keith Woolford,   
    • 23 replies
    • 1,159 views

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

    By Moderator_02,   
    • 6 replies
    • 135 views

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

    By Moderator_02,   
    • 24 replies
    • 734 views

  22. Panama’s "Scandalous” Judiciary

    By Moderator_02,
    • 6 replies
    • 187 views

  23. “Blue Apple” Corruption Scandal

    By Moderator_02,   
    • 22 replies
    • 620 views

  24. Six facing $51 million Casco Viejo embezzlement probe

    By Moderator_02,   
    • 0 replies
    • 68 views

  25. 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,   
    • 11 replies
    • 377 views
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