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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. Businessman Tony Ng Remains In Detention On Money Laundering Charges

    By Moderator_02,   
    • 0 replies
    • 99 views

  2. Judicial Branch security official had $89,960 cash

    By Moderator_02,
    • 0 replies
    • 94 views

  3. Former (Unnamed) Lawmakers Face Embezzlement Probes

    By Moderator_02,
    • 0 replies
    • 112 views

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

    By Moderator_02,   
    • 40 replies
    • 2.3k views

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

    By Bud,   
    • 21 replies
    • 2.5k views

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

    By Moderator_02,
    • 4 replies
    • 771 views

  7. Ex-Spanish King’s Former Lover Corinna Larsen Got $77 Million Gift Via Panama

    By Moderator_02,   
    • 0 replies
    • 286 views

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

    By Moderator_02,   
    • 8 replies
    • 843 views

  9. Big time Chinese investor in Panama under probe cloud

    By Moderator_02,   
    • 0 replies
    • 263 views

  10. Coronavirus Delays Reopening of Corruption Court Cases

    By Moderator_02,   
    • 0 replies
    • 206 views

  11. 14 government “insider” postings under microscope

    By Moderator_02,
    • 0 replies
    • 238 views

  12. Storm Over CSS Medicine Delivery Contract To Suspect Group In Mexico

    By Moderator_02,
    • 10 replies
    • 759 views

  13. 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

  14. New National Procurement Law Being Questioned in Light of Odebrecht Scandal

    By Moderator_02,
    • 4 replies
    • 423 views

  15. Company Linked to Vice-President Carrizo Thrives On Decentralization Work

    By Moderator_02,
    • 0 replies
    • 185 views

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

    By Bud,   
    • 71 replies
    • 4.3k views

  17. Security minister's name (Juan Pino) surfaces in $40 million helicopter probe

    By Moderator_02,
    • 0 replies
    • 332 views

  18. Pandeportes Corruption, May Include Assembly Deputies

    By Moderator_02,   
    • 10 replies
    • 1.1k views

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

    By Moderator_02,   
    • 21 replies
    • 711 views

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

    By Moderator_02,
    • 1 reply
    • 209 views

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

    By Moderator_02,   
    • 0 replies
    • 177 views

  22. 13 to trial as high profile suspects roam free in bail bond scam

    By Moderator_02,
    • 0 replies
    • 191 views

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

    By Moderator_02,   
    • 6 replies
    • 951 views

  24. 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
    • 1.9k views

  25. Ombudsman Alfredo Castillero Denies Sexual Harassment Complaints

    By Moderator_02,   
    • 3 replies
    • 276 views
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