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

    By Moderator_02,   
    • 5 replies
    • 1.1k views

  2. "New Business" Scandal Involving Editora Panamá América (Epasa) -- The Media Mouthpiece for Martinelli -- Also Raises Issues About Freedom of the Press

    By Moderator_02,   
    • 15 replies
    • 3.3k views

  3. "New Business" Trial 1 2 3

    By Moderator_03,   
    • 60 replies
    • 782 views

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

    By Moderator_02,   
    • 40 replies
    • 3.1k views

  5. $9M Caja de Ahorros Loan Scam -- Riccardo Francolini (Former Chairman) and Partners Face Corruption and Bribery Charges

    By Keith Woolford,   
    • 19 replies
    • 2.8k views

  6. 13 to trial as high profile suspects roam free in bail bond scam

    By Moderator_02,
    • 0 replies
    • 190 views

  7. 14 government “insider” postings under microscope

    By Moderator_02,
    • 0 replies
    • 236 views

  8. 16 former justice officials jailed after 8-year probe

    By Moderator_03,
    • 0 replies
    • 53 views

  9. 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
    • 1.2k views

  10. 3 arrests in Azuero insider crime network

    By Moderator_02,
    • 0 replies
    • 152 views

  11. 32 defendants in Lavo Jato laundering trial

    By Moderator_03,   
    • 4 replies
    • 180 views

  12. 532 “Thieving Devils” Charged in $24M Diablo Rojo Bus Compensation Scam

    By Moderator_02,   
    • 21 replies
    • 2.3k views

  13. 7 trade unionists get 5 years for embezzlement

    By Moderator_03,   
    • 0 replies
    • 35 views

  14. 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

  15. Accusations of Financial Misconduct at Trump Hotel Panama City

    By Keith Woolford,
    • 20 replies
    • 834 views

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

    By Moderator_02,   
    • 27 replies
    • 3.2k views

  17. Alejandro Moncada Luna (Former Supreme Court Judge) and Others - Obstructing Justice, Bribery, etc.

    By Bud,   
    • 11 replies
    • 769 views

  18. Allegations of Trump evading taxes in Panama

    By Bonnie,
    • 3 replies
    • 321 views

  19. Alleged embezzler De Obarrio declared “in absentia”

    By Moderator_03,
    • 0 replies
    • 46 views

  20. Anti-corruption probe into $300 million social security (CSS) scam

    By Moderator_02,
    • 3 replies
    • 637 views

  21. Anti-Corruption Prosecutor inspects AIG offices

    By Moderator_03,   
    • 1 reply
    • 53 views

  22. Arrest warrant for jail-bound five-term Calidonia rep

    By Moderator_03,   
    • 0 replies
    • 16 views

  23. Asamblea Nacional "Donations" Scandal

    By Moderator_02,   
    • 22 replies
    • 864 views

  24. Attorney General Denounces Threats; US Ambassador Joins in the Fray

    By Keith Woolford,
    • 3 replies
    • 375 views

  25. Audit and Criminal Probe of Sports Funds Linked to Politicians

    By Moderator_02,   
    • 6 replies
    • 468 views
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