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.
114 topics in this forum
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- 939 replies
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Waked Up - Waked Family Corruption and Money Laundering Investigations / Prosecutions; Affects Many Businesses, including SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc. 1 2 3 4
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Financial Pacific Brokerage Scandal, Includes Insider Trading and Money Laundering; Court Documents "Lost" on the Inter-American Highway 1 2
- 35 replies
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- 16 replies
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National Assembly and Irregularities Regarding Expense Reports, Payments for Work Not Performed, Nepotism, Altered Checks, etc. 1 2 3
- 68 replies
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- 6 replies
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Alma Cortés (Former Minister of Labor and Social Development) Facing Corruption and Fraud Investigations / Prosecutions 1 2
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