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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.

73 topics in this forum

  1. 512 Face Probe In Bus Compensation Scam

    By Moderator_02,   
    • 8 replies
    • 142 views

  2. Odebrecht Corruption Prosecution, and Civil Protests Over Court Rulings That Could Result in Impunity 1 2 3 4 8

    By Bud,   
    • 198 replies
    • 5,876 views

  3. What's Next for Richardo Martinelli, His Family and Associates Regarding Wire Tapping and Other Charges 1 2 3 4 24

    By Marcelyn,
    • 599 replies
    • 20,103 views

  4. Comptroller Audit of National Assembly Expense Reports; Criminal Charges Being Filed Against Deputies 1 2 3

    By Moderator_02,   
    • 56 replies
    • 1,245 views

  5. Luis Cucalón, Former Director of DGI (Revenue Ministry), Facing Embezzelment and Corruption Charges; Remains Hospitalized for More Than 2 Years 1 2

    By Moderator_02,   
    • 25 replies
    • 821 views

  6. Bad Check Dude, PRD Deputy Alfredo “Fello” Pérez

    By Moderator_02,   
    • 1 reply
    • 101 views

  7. Mossack Fonseca Leak of Confidential Documents Reveals Tax Havens - The So-Called Panama Papers 1 2 3 4 5

    By Bud,   
    • 121 replies
    • 6,750 views

  8. José Ayú Prado, the Globe-Trotting Supreme Court President, Under Investigation for Various Charges and Denounced For Incompetence as a Prosecutor 1 2

    By Bud,   
    • 25 replies
    • 517 views

  9. Pandeportes Corruption, May Include Assembly Deputies

    By Moderator_02,   
    • 3 replies
    • 36 views

  10. Gustavo Pérez de La Ossa (Former Director of National Police) and Alejandro Garúz (Former Security Council Director) Face Wiretap and Spying Charges 1 2

    By Keith Woolford,   
    • 25 replies
    • 1,321 views

  11. Accusations of Financial Misconduct at Trump Hotel Panama City

    By Keith Woolford,
    • 20 replies
    • 388 views

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

    By Keith Woolford,   
    • 18 replies
    • 945 views

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

    By Bud,   
    • 62 replies
    • 2,050 views

  14. Asamblea Nacional "Donations" Scandal

    By Moderator_02,   
    • 18 replies
    • 375 views

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

    By Bud,   
    • 13 replies
    • 372 views

  16. 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,   
    • 12 replies
    • 405 views

  17. Panama's Kingdom of Darkness

    By Moderator_02,
    • 0 replies
    • 35 views

  18. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,
    • 1 reply
    • 50 views

  19. Supreme Court delays and selective justice

    By Moderator_02,
    • 0 replies
    • 41 views

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

    By Moderator_02,
    • 0 replies
    • 29 views

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

    By Keith Woolford,   
    • 7 replies
    • 352 views

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

    By Moderator_02,
    • 12 replies
    • 277 views

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

    By Moderator_02,   
    • 26 replies
    • 533 views

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

    By Bud,   
    • 10 replies
    • 415 views

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

    By Moderator_02,   
    • 6 replies
    • 226 views
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