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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. Mauricio Cort (Bribery Frontman in Martinelli Era) Stays Behind Bars

    By Moderator_02,
    • 1 reply
    • 26 views

  2. What's Next for Richardo Martinelli, His Family and Associates Regarding Wire Tapping and Other Charges 1 2 3 4 27

    By Marcelyn,
    • 654 replies
    • 28,931 views

  3. Odebrecht Corruption 1 2 3 4 9

    By Bud,   
    • 212 replies
    • 7,201 views

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

    By Moderator_02,   
    • 36 replies
    • 884 views

  5. Comptroller General versus the National Assembly (Irregularities Regarding Expense Reports, Payments for Work Not Performed, Altered Checks, etc.) 1 2 3

    By Moderator_02,   
    • 62 replies
    • 1,868 views

  6. Pandeportes Corruption, May Include Assembly Deputies

    By Moderator_02,   
    • 10 replies
    • 172 views

  7. 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,   
    • 12 replies
    • 201 views

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

    By Moderator_02,   
    • 21 replies
    • 307 views

  9. Panama power brokers stole over $1 billion from public coffers

    By Moderator_02,
    • 1 reply
    • 48 views

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

    By Bud,   
    • 131 replies
    • 7,698 views

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

    By Moderator_02,   
    • 16 replies
    • 784 views

  12. 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
    • 662 views

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

    By Moderator_02,
    • 13 replies
    • 341 views

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

    By Bud,   
    • 20 replies
    • 963 views

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

    By Moderator_02,   
    • 0 replies
    • 25 views

  16. 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
    • 75 views

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

    By Moderator_02,   
    • 13 replies
    • 1,542 views

  18. 13 to trial as high profile suspects roam free in bail bond scam

    By Moderator_02,
    • 0 replies
    • 25 views

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

    By Moderator_02,   
    • 6 replies
    • 295 views

  20. 532 “Thieving Devils” Charged in $24M Diablo Rojo Bus Compensation Scam

    By Moderator_02,   
    • 11 replies
    • 309 views

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

    By Moderator_02,   
    • 0 replies
    • 25 views

  22. 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
    • 1,210 views

  23. 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
    • 7,796 views

  24. Ombudsman Alfredo Castillero Denies Sexual Harassment Complaints

    By Moderator_02,   
    • 3 replies
    • 62 views

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

    By Moderator_02,
    • 1 reply
    • 57 views
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