Jump to content

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.

123 topics in this forum

  1. The continuing story of Ricardo Martinelli, his family and trials 1 2 3 4 39

    By Marcelyn,   
    • 958 replies
    • 40.9k views

  2. Public Ministry official arrested on suspicion of extortion

    By Moderator_03,
    • 0 replies
    • 5 views

  3. 7 trade unionists get 5 years for embezzlement

    By Moderator_03,   
    • 0 replies
    • 4 views

  4. Alma Cortés (Former Minister of Labor and Social Development) Facing Corruption and Fraud Investigations / Prosecutions 1 2

    By Bud,   
    • 28 replies
    • 1.3k views

  5. Odebrecht Corruption & Hearing 1 2 3 4 12

    By Bud,   
    • 281 replies
    • 12.3k views

  6. Fugitive leaves ex-wife and mother to face money-laundering trial

    By Moderator_03,   
    • 0 replies
    • 17 views

  7. Former Panama Mayor Bosco facing embezzlement trial

    By Moderator_03,   
    • 0 replies
    • 13 views

  8. 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

    By Keith Woolford,   
    • 98 replies
    • 9.8k views

  9. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 4 replies
    • 322 views

  10. Former Colón mayor jailed five years for embezzlement

    By Moderator_03,
    • 0 replies
    • 9 views

  11. Five former Martinelli ministers face embezzlement trial

    By Moderator_03,   
    • 0 replies
    • 15 views

  12. Influence-peddling trial of judge’s son (Oydén Ortega Collado)

    By Moderator_02,   
    • 2 replies
    • 164 views

  13. Former Cocle governor facing embezzlement trial

    By Moderator_03,
    • 1 reply
    • 9 views

  14. Former Martinelli minister facing unjustified enrichment trial

    By Moderator_03,
    • 0 replies
    • 8 views

  15. Martinelli Sons trial in USA 1 2

    By Admin_03,   
    • 38 replies
    • 337 views

  16. Former Panama consuls jailed for embezzlement

    By Moderator_03,
    • 0 replies
    • 25 views

  17. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 33 replies
    • 2.2k views

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

    By Bud,   
    • 158 replies
    • 10.8k views

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

    By Moderator_03,   
    • 0 replies
    • 19 views

  20. Alleged embezzler De Obarrio declared “in absentia”

    By Moderator_03,
    • 0 replies
    • 16 views

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

    By Moderator_02,
    • 12 replies
    • 421 views

  22. 532 “Thieving Devils” Charged in $24M Diablo Rojo Bus Compensation Scam

    By Moderator_02,   
    • 20 replies
    • 1.5k views

  23. Pandeportes - Panamanian Institute of Sports: Corruption

    By Admin_03,
    • 0 replies
    • 28 views

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

    By Moderator_03,   
    • 4 replies
    • 54 views

  25. 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
    • 1.7k views
×
×
  • Create New...