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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.

83 topics in this forum

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

    By Moderator_02,   
    • 0 replies
    • 5 views

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

    By Moderator_02,   
    • 29 replies
    • 661 views

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

    By Bud,   
    • 128 replies
    • 7,231 views

  4. What's Next for Richardo Martinelli, His Family and Associates Regarding Wire Tapping and Other Charges 1 2 3 4 26

    By Marcelyn,
    • 639 replies
    • 28,110 views

  5. Raúl Alberto de Saint Malo García (Brother of Former VP) Gets Special Treatment for His Role in the Odebrecht Corruption

    By Moderator_02,   
    • 4 replies
    • 15 views

  6. Anti-Corruption Protests of 2018 and 2019, and Possible Steps to Reduce Corruption

    By Keith Woolford,
    • 8 replies
    • 245 views

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

    By Moderator_02,   
    • 15 replies
    • 651 views

  8. 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
    • 1,108 views

  9. 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
    • 7,530 views

  10. Ombudsman Alfredo Castillero Denies Sexual Harassment Complaints

    By Moderator_02,   
    • 3 replies
    • 43 views

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

    By Moderator_02,
    • 1 reply
    • 38 views

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

    By Keith Woolford,   
    • 21 replies
    • 494 views

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

    By Bud,   
    • 19 replies
    • 838 views

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

    By Bud,   
    • 70 replies
    • 2,383 views

  15. Pandeportes Corruption, May Include Assembly Deputies

    By Moderator_02,   
    • 6 replies
    • 108 views

  16. Customs Ministry Goes After $2.4M Scam Operation

    By Moderator_02,
    • 0 replies
    • 20 views

  17. National Police Face Claims of Corruption

    By Moderator_02,
    • 0 replies
    • 17 views

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

    By Bud,   
    • 14 replies
    • 466 views

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

    By Moderator_02,   
    • 58 replies
    • 1,557 views

  20. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 26 replies
    • 902 views

  21. Odebrecht Corruption 1 2 3 4 9

    By Bud,   
    • 208 replies
    • 6,680 views

  22. Fingered judge files ethics complaint against lawyer

    By Moderator_02,   
    • 0 replies
    • 16 views

  23. Asamblea Nacional "Donations" Scandal

    By Moderator_02,   
    • 22 replies
    • 474 views

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

    By Bud,   
    • 11 replies
    • 496 views

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

    By Keith Woolford,   
    • 8 replies
    • 459 views
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