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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.

68 topics in this forum

  1. 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,   
    • 91 replies
    • 6,214 views

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

    By Bud,   
    • 120 replies
    • 5,875 views

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

    By Bud,   
    • 19 replies
    • 469 views

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

    By Marcelyn,
    • 525 replies
    • 16,973 views

  5. 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
    • 1,023 views

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

    By Moderator_02,   
    • 6 replies
    • 70 views

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

    By Moderator_02,
    • 41 replies
    • 686 views

  8. 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
    • 654 views

  9. Panama’s "Scandalous” Judiciary

    By Moderator_02,
    • 6 replies
    • 108 views

  10. “Blue Apple” Corruption Scandal

    By Moderator_02,   
    • 22 replies
    • 502 views

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

    By Moderator_02,
    • 11 replies
    • 177 views

  12. Six facing $51 million Casco Viejo embezzlement probe

    By Moderator_02,   
    • 0 replies
    • 24 views

  13. 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
    • 336 views

  14. Three Decisions favoring high profile accused, appealed

    By Moderator_02,
    • 0 replies
    • 8 views

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

    By Moderator_02,   
    • 25 replies
    • 338 views

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

    By Moderator_02,   
    • 12 replies
    • 327 views

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

    By Bud,   
    • 56 replies
    • 1,430 views

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

    By Bud,   
    • 187 replies
    • 4,610 views

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

    By Moderator_02,
    • 28 replies
    • 87 views

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

    By Moderator_02,   
    • 2 replies
    • 90 views

  21. 512 Face Probe In Bus Compensation Scam

    By Moderator_02,
    • 2 replies
    • 38 views

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

    By Keith Woolford,   
    • 18 replies
    • 258 views

  23. $9M Caja de Ahorros Loan Scam -- Riccardo Francolini (Former Chairman) and Partners Face Corruption and Bribery Charges

    By Keith Woolford,   
    • 18 replies
    • 685 views

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

    By Bud,   
    • 9 replies
    • 192 views

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

    By Bud,   
    • 23 replies
    • 465 views
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