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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.

159 topics in this forum

  1. Seven People Arrested for Irregular Appointments in Meduca

    By Moderator_03,   
    • 0 replies
    • 8 views

  2. Possible Embezzlement of Financial Aid from Ifarhu is Being Investigated

    By Moderator_03,
    • 0 replies
    • 12 views

  3. Guillermo Ferrufino (former Minister of Social Development) Charged With Unjustified Personal Enrichment

    By Bud,   
    • 23 replies
    • 1.9k views

  4. US War Veterans Living in Panama Allegedly Have Been Defrauded by Doctors, Individuals and Companies

    By Moderator_03,
    • 0 replies
    • 37 views

  5. Former Calidonia Representative Ramón Ashby, Sentenced to 60 Months in Prison for Embezzlement

    By Moderator_03,
    • 0 replies
    • 13 views

  6. Anti-Corruption Prosecutors Office – Processing Multiple Embezzlement and Corruption Cases of the Previous Cortizo Government in Panama

    By Moderator_03,
    • 0 replies
    • 23 views

  7. Waked Family Corruption and Money Laundering Investigations / Prosecutions; SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc. 1 2 3 4 5

    By Keith Woolford,   
    • 100 replies
    • 14.6k views

  8. Odebrecht Corruption & Hearing 1 2 3 4 12

    By Bud,   
    • 296 replies
    • 19.9k views

  9. Supreme Court Rejects Habeas Corpus to Zulay Rodríguez

    By Moderator_03,
    • 1 reply
    • 71 views

  10. More Companies Linked to Abraham Rico Pineda and PRD Are Under Investigation

    By Moderator_03,   
    • 0 replies
    • 34 views

  11. $562.8 Million of Minera Mine Money Missing From the Previous Cortizo Government

    By Moderator_03,
    • 0 replies
    • 53 views

  12. The continuing story of Ricardo Martinelli, his family and trials 1 2 3 4 41

    By Marcelyn,   
    • 1k replies
    • 55.8k views

  13. 532 “Thieving Devils” Charged in $24M Diablo Rojo Bus Compensation Scam

    By Moderator_02,   
    • 22 replies
    • 2.8k views

  14. Mayor of Colón, Alex Lee, Arrested

    By Admin_03,
    • 1 reply
    • 92 views

  15. Rubén Berrocal and Others Exonerated in Senacyt Case

    By Moderator_03,
    • 0 replies
    • 46 views

  16. The "Panama Papers" aka "Pandora Papers" 1 2 3 4 7

    By Bud,   
    • 169 replies
    • 13.8k views

  17. Edwin Cárdenas (Ex-Director of the Institute of Agricultural Marketing [IMA]) Facing Corruption Charges Involving the Food Solidarity Program

    By Bud,   
    • 3 replies
    • 4.2k views

  18. NY Attorney General Letitia James Filed a Suit against Two Americans In Panama

    By Moderator_03,
    • 0 replies
    • 103 views

  19. Ex-Colón Governor Richard Fifer Called To Trial In Third Case

    By Moderator_02,   
    • 4 replies
    • 606 views

  20. Caja de Ahorros Bank Worker Arrested

    By Moderator_03,
    • 0 replies
    • 86 views

  21. "New Business" Trial 1 2 3

    By Moderator_03,   
    • 60 replies
    • 1.2k views

  22. Fighting Corruption in Panama

    By Moderator_03,
    • 0 replies
    • 66 views

  23. Presidential candidate a no-show at court hearing

    By Moderator_03,   
    • 0 replies
    • 94 views

  24. Prosecutor calls for conviction of 8 including ex-Minister in highway scam

    By Moderator_03,   
    • 0 replies
    • 46 views

  25. PAN money-laundering trial of 17 postponed

    By Moderator_03,   
    • 4 replies
    • 237 views
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