Moderator_02

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Everything posted by Moderator_02

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

Moderator_02 replied to Moderator_02's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/parents-ex-minister-hid-16-million-andorra
- February 8, 2018
- 5 replies
- - jimmy papadimitriu
  - jaime ford
  - (and 1 more)
    Tagged with:
    
    jimmy papadimitriu
    
    jaime ford
    
    demetrio jimmy papadimitriu
Drug / Narco Trafficking, Anti-Drug Operations

Moderator_02 replied to Bud's topic in Safety and Security; Police, Bomberos, SINAPROC Notices and Actions, etc.

http://www.newsroompanama.com/news/panama/ramon-martinelli-facing-drug-charges
- February 8, 2018
- 179 replies
- - illegal drug
  - drug task force
  - (and 17 more)
    Tagged with:
    
    illegal drug
    
    drug task force
    
    drug trafficking
    
    narco ops
    
    anti-narco
    
    narcotics
    
    ramón martinelli corro
    
    eduardo macea alonzo
    
    eduardo macea
    
    capo
    
    marshall
    
    juan vicente blandford white
    
    el patrón juancito
    
    erick iván martelo robinson
    
    operation oasis
    
    fortaleza
    
    fuego
    
    zequi
    
    costarelos
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/intelligence-report-fingers-panama-suspects
- February 8, 2018
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
National Assembly and Irregularities Regarding Expense Reports, Payments for Work Not Performed, Nepotism, Altered Checks, etc.

Moderator_02 replied to Moderator_02's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/comptroller-takes-heat-lawmakers-scam-audit
- February 8, 2018
- 68 replies
- - coacecss
  - ipacoop
  - (and 3 more)
    Tagged with:
    
    coacecss
    
    ipacoop
    
    absalón herrera
    
    planilla 172
    
    172
Panama Canal Authority (ACP) and Its Board-Level Corruption Probes / Prosecutions

Moderator_02 posted a topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/canal-board-member-cited-illegal-contract
- February 8, 2018
- 9 replies
- - lourdes castillo
  - nicolás corcione
  - (and 1 more)
    Tagged with:
    
    lourdes castillo
    
    nicolás corcione
    
    henri mizrachi
Alcoholic Beverages As A Market Sector - Production / Importation / Exportation / Consumption Levels

Moderator_02 replied to Moderator_02's topic in Restaurants, Food / Groceries, Recipes, Food Supply Channels, Health Inspections / Suspensions, etc.

https://www.centralamericadata.com/en/article/main/Production_of_Alcoholic_Beverages_Up_in_Panama
- February 8, 2018
- 10 replies
Panama versus European Union Tax Haven Blacklist, Money Laundering, Illicit "Black Money"

Moderator_02 replied to Bud's topic in Panama’s Culture of Corruption and Non-Transparency, and Efforts to Improve

https://www.centralamericadata.com/en/article/main/Panama_and_Money_Laundering
- February 7, 2018
- 50 replies
- - tax haven blacklist
  - eu
  - (and 4 more)
    Tagged with:
    
    tax haven blacklist
    
    eu
    
    european union
    
    tax haven
    
    black money
    
    fiscal paradise list
"New Business" Scandal Involving Editora Panamá América (Epasa) -- The Media Mouthpiece for Martinelli -- Also Raises Issues About Freedom of the Press

Moderator_02 replied to Moderator_02's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/move-block-organized-crime-probe-rejected
- February 6, 2018
- 15 replies
- - henri mizrachi
  - moussa levy
  - (and 18 more)
    Tagged with:
    
    henri mizrachi
    
    moussa levy
    
    ramón carretero
    
    jack btesh
    
    david ochy
    
    mike btesh
    
    felipe pipo virz
    
    critica
    
    riccardo francolini
    
    nicolás corcione
    
    editora panamá américa
    
    aaron mizrachi
    
    epasa
    
    gabriel btesh
    
    gonzalo germán gómez wong
    
    henri moisés mizrachi
    
    gabriel gaby btesh
    
    gabriel gabby btesh
    
    btesh
    
    new business
Independents unite to present presidential hopeful

Moderator_02 posted a topic in Miscellaneous Topics re Panama

http://www.newsroompanama.com/news/panama/independents-unite-present-presidential-hopeful
- February 6, 2018
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/columns/the-cuff/martinelli-panama-bail-request-pulled
- February 6, 2018
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
Historic Road "Camino de Cruces" To Become National Monument

Moderator_02 posted a topic in Outdoor Activities (Tourism, Recreation, Sightseeing, Nature Hikes, etc.)

http://www.newsroompanama.com/news/panama/historic-road-become-national-monument
- February 6, 2018
Statistics on the Production of Cattle, Pigs, and Chickens

Moderator_02 posted a topic in Miscellaneous Topics re Panama

https://www.centralamericadata.com/en/article/main/Panama_Statistics_on_Cattle_and_Pigs
- February 6, 2018
- 7 replies
Costa Rica's Nature Air to connect David and San José from December 1st

Moderator_02 replied to Keith Woolford's topic in Public Transportation (Bus, Taxi, Airlines and Airports, Metro Subway, Metro Bus, Uber, Ferries and Water Taxis, etc.)

https://www.centralamericadata.com/en/article/main/Nature_Air_Authorized_to_Resume_Flights
- February 5, 2018
- 14 replies
National Assembly and Irregularities Regarding Expense Reports, Payments for Work Not Performed, Nepotism, Altered Checks, etc.

Moderator_02 replied to Moderator_02's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/newspaper-probe-opens-assembly-pandora-box
- February 5, 2018
- 68 replies
- - coacecss
  - ipacoop
  - (and 3 more)
    Tagged with:
    
    coacecss
    
    ipacoop
    
    absalón herrera
    
    planilla 172
    
    172
On the Filling of Judicial Vacancies

Moderator_02 replied to Moderator_02's topic in Miscellaneous Topics re Panama

http://www.newsroompanama.com/news/panama/un-informed-panama-justice-crisis
- February 5, 2018
- 40 replies
- - maría eugenia lópez arias
  - carlos vásquez reyes
  - (and 11 more)
    Tagged with:
    
    maría eugenia lópez arias
    
    carlos vásquez reyes
    
    maribel cornejo batista
    
    carmen de gracia
    
    miguel espino
    
    ángela russo
    
    olmedo arrocha
    
    rafael murgas torraza
    
    cecilio cedalise
    
    juan francisco castillo
    
    jerónimo mejía
    
    harry diaz
    
    abel zamorano
Anti-Corruption Protests of 2018 and 2019, and Possible Steps to Reduce Corruption

Moderator_02 replied to Keith Woolford's topic in Panama’s Culture of Corruption and Non-Transparency, and Efforts to Improve

http://www.newsroompanama.com/news/panama/panama-cacophony-protest-corruption-impunity
- February 5, 2018
- 9 replies
Traffic Accidents, and Death Toll [Ongoing]

Moderator_02 replied to Bud's topic in Automobiles / Vehicles (Dealers, Titles, Vehicle & Driver Licenses, Maintenance, Fuel, Roadway Carnage, etc.)

http://www.newsroompanama.com/news/panama/national-traffic-death-toll-reaches-32
- February 5, 2018
- 765 replies
Waves alert for Caribbean coastline, and Boat Accidents - February 2018

Moderator_02 posted a topic in General Warnings re Weather, Tides, Waves, Winds, UV, Solar, etc.

http://www.newsroompanama.com/news/panama/waves-alertt-caribbean-coastline
- February 4, 2018
- 8 replies
Hantavirus in Panama

Moderator_02 replied to Moderator_02's topic in Health and Health Care, Special Care Facilities (Nursing Homes, Assisted Living, etc.)

http://www.newsroompanama.com/health/alerts/hantavirus-rodent-population-expanding
- February 4, 2018
- 16 replies
Panama Metro Subway - Line 2

Moderator_02 replied to Bud's topic in Public Transportation (Bus, Taxi, Airlines and Airports, Metro Subway, Metro Bus, Uber, Ferries and Water Taxis, etc.)

http://www.newsroompanama.com/news/panama/metro-line-2-65-complete-partly-active-popes-visit?utm_source=feedburner&utm_medium=email&utm_campaign=Feed%3A+newsroompanama+%28Newsroom+Panama%29
Community Walk in Support of Policlinica in Alto Boquete

Moderator_02 posted an event in Community Events Calendar

Feb 04

Sunday 04 February 2018, 03:00 PM until 06:00 PM
For more information, see: http://www.chiriqui.life/topic/8430-family-walk-to-demand-that-our-governors-finish-the-policlínica-de-alto-boquete/?tab=comments#comment-25046 For those travel between Boquete and points south, you probably want to be extra careful while on the road in Alto Boquete.
- February 4, 2018
Drug / Narco Trafficking, Anti-Drug Operations

Moderator_02 replied to Bud's topic in Safety and Security; Police, Bomberos, SINAPROC Notices and Actions, etc.

https://dialogo-americas.com/en/articles/panama-starts-2018-heavy-blow-narcorafficking
- February 3, 2018
- 179 replies
- - illegal drug
  - drug task force
  - (and 17 more)
    Tagged with:
    
    illegal drug
    
    drug task force
    
    drug trafficking
    
    narco ops
    
    anti-narco
    
    narcotics
    
    ramón martinelli corro
    
    eduardo macea alonzo
    
    eduardo macea
    
    capo
    
    marshall
    
    juan vicente blandford white
    
    el patrón juancito
    
    erick iván martelo robinson
    
    operation oasis
    
    fortaleza
    
    fuego
    
    zequi
    
    costarelos
Miscellaneous Corruption Probes / Prosecutions, and the Legal System That Prosecutes the Accused

Moderator_02 replied to Bud's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/ex-mining-boss-bid-exit-panama-denied
WW-II Bomb Closes Isla Iguana to Fishermen; Follow-on MUSE (Munitions) Clean Up Actions

Moderator_02 replied to Moderator_02's topic in Miscellaneous Topics re Panama

http://www.newsroompanama.com/news/panama/ww-ii-bomb-detonated-panama-island
Protecting our mangroves and ourselves

Moderator_02 posted a topic in Marine, Maritime, Coastal, Mangrove, River, Quebrada Related

http://www.newsroompanama.com/environment/panama-3/opinion-protecting-mangroves
- February 3, 2018

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Moderator_02

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Everything posted by Moderator_02

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

Drug / Narco Trafficking, Anti-Drug Operations

The continuing story of Ricardo Martinelli, his family and trials

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

Panama Canal Authority (ACP) and Its Board-Level Corruption Probes / Prosecutions

Alcoholic Beverages As A Market Sector - Production / Importation / Exportation / Consumption Levels

Panama versus European Union Tax Haven Blacklist, Money Laundering, Illicit "Black Money"

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

Independents unite to present presidential hopeful

The continuing story of Ricardo Martinelli, his family and trials

Historic Road "Camino de Cruces" To Become National Monument

Statistics on the Production of Cattle, Pigs, and Chickens

Costa Rica's Nature Air to connect David and San José from December 1st

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

On the Filling of Judicial Vacancies

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

Traffic Accidents, and Death Toll [Ongoing]

Waves alert for Caribbean coastline, and Boat Accidents - February 2018

Hantavirus in Panama

Panama Metro Subway - Line 2

Community Walk in Support of Policlinica in Alto Boquete

Drug / Narco Trafficking, Anti-Drug Operations

Miscellaneous Corruption Probes / Prosecutions, and the Legal System That Prosecutes the Accused

WW-II Bomb Closes Isla Iguana to Fishermen; Follow-on MUSE (Munitions) Clean Up Actions

Protecting our mangroves and ourselves

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