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Corruption, Fraud, and Scandals - Investigations / Prosecutions

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.

148 topics in this forum

  1. The continuing story of Ricardo Martinelli, his family and trials 1 2 3 4 41

    By Marcelyn,   
    • 1k replies
    • 49.7k views

  2. Odebrecht Corruption & Hearing 1 2 3 4 12

    By Bud,   
    • 295 replies
    • 16.5k views

  3. The "Panama Papers" aka "Pandora Papers" 1 2 3 4 7

    By Bud,   
    • 162 replies
    • 12.3k views

  4. Waked Family Corruption and Money Laundering Investigations / Prosecutions; SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc. 1 2 3 4

    By Keith Woolford,   
    • 99 replies
    • 12.9k views

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

    By Bud,   
    • 71 replies
    • 4.3k views

  6. National Assembly and Irregularities Regarding Expense Reports, Payments for Work Not Performed, Nepotism, Altered Checks, etc. 1 2 3

    By Moderator_02,   
    • 68 replies
    • 3.8k views

  7. "New Business" Trial 1 2 3

    By Moderator_03,   
    • 60 replies
    • 777 views

  8. Martinelli Sons trial in USA & return to Panama 1 2

    By Admin_03,   
    • 42 replies
    • 1.2k views

  9. Cleaning Up Corruption and Political Power Struggles -- Civil Protests; Supreme Court Rulings; Judicial Effectiveness; National Assembly Effectiveness; Presidential Effectiveness; Impunity / Immunity Issues, etc. 1 2

    By Moderator_02,   
    • 41 replies
    • 1.7k views

  10. “Blue Apple” Corruption Scandal & Trial 1 2

    By Moderator_02,   
    • 40 replies
    • 3.1k views

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

    By Moderator_02,   
    • 40 replies
    • 2.2k views

  12. 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,   
    • 38 replies
    • 2k views

  13. Aaron Mizrachi (Martinelli Brother-in-Law) and His Son Mayer Mizrachi Face Corruption and Wiretap Charges 1 2

    By Bud,   
    • 36 replies
    • 5.7k views

  14. Manuel Antonio Noriega - Former Dictator 1 2

    By Keith Woolford,   
    • 36 replies
    • 3.4k views

  15. Financial Pacific Brokerage Scandal, Includes Insider Trading and Money Laundering; Court Documents "Lost" on the Inter-American Highway 1 2

    By Moderator_02,   
    • 35 replies
    • 3.2k views

  16. Former Labor Minister facing unjustified enrichment trial 1 2

    By Bud,   
    • 30 replies
    • 1.6k views

  17. Adolfo "Chichi" De Obarrio (Former Private Secretary for Martinelli) Facing Corruption Charges 1 2

    By Moderator_02,   
    • 27 replies
    • 3.2k views

  18. 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,   
    • 26 replies
    • 4.1k views

  19. Fomento de Construcciones y Contratas (FCC) Charged in $91M Bribe/Corruption Involving Panama Metro, the City of Health, and Other Public Infrastructure Projects 1 2

    By Moderator_02,   
    • 25 replies
    • 1.5k views

  20. 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
    • 1.7k views

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

    By Bud,   
    • 22 replies
    • 1.6k 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
    • 1.8k views

  23. Asamblea Nacional "Donations" Scandal

    By Moderator_02,   
    • 22 replies
    • 861 views

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

    By Moderator_02,   
    • 21 replies
    • 705 views

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

    By Bud,   
    • 21 replies
    • 2.5k views
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