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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.

63 topics in this forum

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

    By Marcelyn,   
    • 465 replies
    • 14,370 views

  2. Over 1,500 criminal investigations from Martinelli era

    By Moderator_02,
    • 0 replies
    • 7 views

  3. “Blue Apple” Corruption Scandal

    By Moderator_02,   
    • 19 replies
    • 330 views

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

    By Moderator_02,   
    • 21 replies
    • 257 views

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

    By Bud,   
    • 182 replies
    • 4,060 views

  6. Six more months are granted to investigate arms and explosives trafficking in Panama

    By Moderator_02,
    • 0 replies
    • 19 views

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

    By Moderator_02,
    • 8 replies
    • 127 views

  8. Bad Check Dude, PRD Deputy Alfredo “Fello” Perez

    By Moderator_02,
    • 0 replies
    • 7 views

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

    By Bud,   
    • 53 replies
    • 1,230 views

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

    By Moderator_02,
    • 38 replies
    • 535 views

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

    By Keith Woolford,   
    • 14 replies
    • 640 views

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

    By Moderator_02,   
    • 27 replies
    • 960 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,   
    • 9 replies
    • 275 views

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

    By Moderator_02,   
    • 22 replies
    • 511 views

  15. Aaron Mizrachi (Martinelli Brother-in-Law) and His Son Mayer Mizrachi Face Corruption and Wiretap Charges

    By Bud,   
    • 35 replies
    • 834 views

  16. Demetrio Jimmy Papadimitriu (former Minister of the Presidency) and Jaime Ford (former Minister of Public Works) Jailed Pending Investigations of Corruption

    By Moderator_02,   
    • 3 replies
    • 95 views

  17. 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,   
    • 20 replies
    • 823 views

  18. Panama's Attorney General requests more resources to expedite legal proceedings

    By Moderator_02,
    • 0 replies
    • 16 views

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

    By Moderator_02,   
    • 14 replies
    • 717 views

  20. CD Deputy Carlos Tito Afú Facing Embezzlement Hearing at Supreme Court Level

    By Moderator_02,   
    • 0 replies
    • 24 views

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

    By Moderator_02,   
    • 5 replies
    • 122 views

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

    By Keith Woolford,
    • 15 replies
    • 158 views

  23. Complaints Against Supreme Court Judge Harry Diaz, Who Is Serving As Prosecutor Of Ex-President Ricardo Martinelli

    By Moderator_02,
    • 0 replies
    • 13 views

  24. Nine accused of embezzlement acquitted by court in Panama

    By Moderator_02,
    • 1 reply
    • 30 views

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

    By Moderator_02,
    • 2 replies
    • 85 views
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