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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.

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95 topics in this forum

  1. Former (Unnamed) Lawmakers Face Embezzlement Probes

    By Moderator_02,
    • 0 replies
    • 14 views

  2. What's Next for Richardo Martinelli and His Family 1 2 3 4 31

    By Marcelyn,   
    • 766 replies
    • 35k views

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

    By Moderator_02,   
    • 67 replies
    • 2.6k views

  4. Odebrecht Corruption 1 2 3 4 10

    By Bud,   
    • 236 replies
    • 9.8k views

  5. Luis Cucalón, Former Director of DGI (Revenue Ministry), Facing Embezzelment and Corruption Charges; Remains Hospitalized for More Than 2 Years 1 2

    By Moderator_02,   
    • 32 replies
    • 1.4k views

  6. Mossack Fonseca Leak of Confidential Documents Reveals Tax Havens - The So-Called Panama Papers 1 2 3 4 6

    By Bud,   
    • 141 replies
    • 9.3k views

  7. Rafael Guardia Jaén (Former Director of National Assistance Program [PAN]) and Others Facing Corruption Charges 1 2

    By Moderator_02,   
    • 40 replies
    • 1.3k views

  8. Fomento de Construcciones y Contratas (FCC) Charged in $91M Bribe/Corruption Involving Panama Metro, the City of Health, and Other Public Infrastructure Projects

    By Moderator_02,   
    • 24 replies
    • 693 views

  9. Felipe "Pipo" Virzi (Former Vice President) and His Brother José Virzi Facing Corruption and Money Laundering Charges

    By Bud,   
    • 21 replies
    • 1.3k views

  10. Mauricio Cort (Bribery Frontman in Martinelli Era) Stays Behind Bars

    By Moderator_02,
    • 4 replies
    • 312 views

  11. Ex-Spanish King’s Former Lover Corinna Larsen Got $77 Million Gift Via Panama

    By Moderator_02,   
    • 0 replies
    • 71 views

  12. Raúl Alberto de Saint Malo García (Brother of Former VP) Gets Special Treatment for His Role in the Odebrecht Corruption

    By Moderator_02,   
    • 8 replies
    • 348 views

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

    By Moderator_02,   
    • 0 replies
    • 86 views

  14. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 2 replies
    • 195 views

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

    By Moderator_02,
    • 10 replies
    • 238 views

  16. Big time Chinese investor in Panama under probe cloud

    By Moderator_02,   
    • 0 replies
    • 118 views

  17. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 27 replies
    • 1.6k views

  18. Coronavirus Delays Reopening of Corruption Court Cases

    By Moderator_02,   
    • 0 replies
    • 102 views

  19. 14 government “insider” postings under microscope

    By Moderator_02,
    • 0 replies
    • 86 views

  20. Storm Over CSS Medicine Delivery Contract To Suspect Group In Mexico

    By Moderator_02,
    • 10 replies
    • 543 views

  21. Gustavo Pérez de La Ossa (Former Director of National Police) and Alejandro Garúz (Former Security Council Director) Face Wiretap and Spying Charges 1 2

    By Keith Woolford,   
    • 26 replies
    • 2.3k views

  22. New National Procurement Law Being Questioned in Light of Odebrecht Scandal

    By Moderator_02,
    • 4 replies
    • 239 views

  23. Company Linked to Vice-President Carrizo Thrives On Decentralization Work

    By Moderator_02,
    • 0 replies
    • 86 views

  24. Scandal Involving Editora Panamá América (Epasa) -- The Media Mouthpiece for Martinelli -- Raises Issues About Freedom of the Press

    By Moderator_02,   
    • 14 replies
    • 2k views

  25. Adolfo "Chichi" De Obarrio (Former Private Secretary for Martinelli) Facing Corruption Charges

    By Moderator_02,   
    • 18 replies
    • 1.3k views
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