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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. Former Martinelli minister facing unjustified enrichment trial

    By Moderator_03,
    • 0 replies
    • 38 views

  2. Former Panama consuls jailed for embezzlement

    By Moderator_03,
    • 0 replies
    • 86 views

  3. Prosecutor asks 15-year sentence for shelter rip-off

    By Moderator_03,   
    • 0 replies
    • 54 views

  4. Alleged embezzler De Obarrio declared “in absentia”

    By Moderator_03,
    • 0 replies
    • 46 views

  5. What's Next for Juan Carlos Varela and His Family

    By Moderator_02,
    • 12 replies
    • 602 views

  6. Rulings-for-sale trial splashes two former judges

    By Moderator_03,   
    • 4 replies
    • 156 views

  7. 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

  8. Jail sentence for judge confirmed after 17 years

    By Moderator_03,   
    • 0 replies
    • 130 views

  9. Martinelli-era Minister and wife jailed six years

    By Moderator_03,   
    • 1 reply
    • 71 views

  10. 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

  11. Investigation of High Ranking Health Ministry Officials For Conflict of Interest Involving Swab Testing Supplies

    By Moderator_02,   
    • 6 replies
    • 345 views

  12. Embezzlement complaint about Arraijan mayor travel exes

    By Moderator_03,
    • 0 replies
    • 89 views

  13. Supreme Court Delays and Selective Justice; Efforts To Improve The Judicial System

    By Moderator_02,
    • 8 replies
    • 354 views

  14. Former Coclé Governor jailed for 10 years

    By Moderator_03,   
    • 0 replies
    • 90 views

  15. OPINION: A $44.5 million absurdity

    By Moderator_03,   
    • 0 replies
    • 87 views

  16. Life for a “poor” fisherman’s daughter

    By Moderator_03,   
    • 0 replies
    • 139 views

  17. Taxpayer funded double dipping

    By Moderator_03,   
    • 2 replies
    • 102 views

  18. Supreme Court upholds jail term for ex-migration director

    By Moderator_03,   
    • 0 replies
    • 74 views

  19. 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

  20. Zulema Sucre -- the "Gucci Lady" -- (former Deputy Minister of Social Development) Charged With Corruption

    By Bud,   
    • 3 replies
    • 384 views

  21. Judge Replaces $5 Million Bond With Jail Cell For Carlos Cerdas of MECO Corporation

    By Moderator_02,   
    • 0 replies
    • 143 views

  22. Former Deputy Francisco Ameglio On Trial For Alleged Embezzlement of the Defunct Social Investment Fund (FIS)

    By Moderator_02,   
    • 1 reply
    • 145 views

  23. Cartel infiltration of Public Ministry case to trial

    By Moderator_02,   
    • 0 replies
    • 164 views

  24. 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

  25. "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
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