Jump to content
Panama and the Covid-19 Pandemic: Omicron and beyond
Tropica Wave Alert - Avoid rivers and streams through Friday

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

  1. The continuing story of Ricardo Martinelli, his family and trials 1 2 3 4 38

    By Marcelyn,   
    • 939 replies
    • 40k views

  2. 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

    By Keith Woolford,   
    • 96 replies
    • 9.5k views

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

    By Bud,   
    • 158 replies
    • 10.6k views

  4. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 32 replies
    • 2.1k views

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

    By Moderator_03,   
    • 0 replies
    • 8 views

  6. Odebrecht Corruption 1 2 3 4 11

    By Bud,   
    • 255 replies
    • 11.8k views

  7. Alleged embezzler De Obarrio declared “in absentia”

    By Moderator_03,
    • 0 replies
    • 7 views

  8. Martinelli Sons trial in USA 1 2

    By Admin_03,   
    • 37 replies
    • 233 views

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

    By Moderator_02,
    • 12 replies
    • 398 views

  10. 532 “Thieving Devils” Charged in $24M Diablo Rojo Bus Compensation Scam

    By Moderator_02,   
    • 20 replies
    • 1.5k views

  11. Pandeportes - Panamanian Institute of Sports: Corruption

    By Admin_03,
    • 0 replies
    • 16 views

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

    By Moderator_03,   
    • 4 replies
    • 36 views

  13. 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

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

    By Bud,   
    • 16 replies
    • 879 views

  15. Jail sentence for judge confirmed after 17 years

    By Moderator_03,   
    • 0 replies
    • 31 views

  16. Martinelli-era Minister and wife jailed six years

    By Moderator_03,   
    • 1 reply
    • 29 views

  17. National Assembly and Irregularities Regarding Expense Reports, Payments for Work Not Performed, Nepotism, Altered Checks, etc. 1 2 3

    By Moderator_02,   
    • 68 replies
    • 3.1k views

  18. Investigation of High Ranking Health Ministry Officials For Conflict of Interest Involving Swab Testing Supplies

    By Moderator_02,   
    • 6 replies
    • 123 views

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

    By Bud,   
    • 27 replies
    • 1.3k views

  20. Embezzlement complaint about Arraijan mayor travel exes

    By Moderator_03,
    • 0 replies
    • 18 views

  21. Supreme Court Delays and Selective Justice; Efforts To Improve The Judicial System

    By Moderator_02,
    • 8 replies
    • 240 views

  22. Virus test delays influence-peddling trial of judge’s son (Oydén Ortega Collado) and secretary (Claudia Purcait)

    By Moderator_02,   
    • 1 reply
    • 147 views

  23. Former Coclé Governor jailed for 10 years

    By Moderator_03,   
    • 0 replies
    • 36 views

  24. OPINION: A $44.5 million absurdity

    By Moderator_03,   
    • 0 replies
    • 38 views

  25. Life for a “poor” fisherman’s daughter

    By Moderator_03,   
    • 0 replies
    • 69 views
×
×
  • Create New...