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Panama and the Coronavirus (Covid-19) Pandemic

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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94 topics in this forum

  1. Odebrecht Corruption 1 2 3 4 10

    By Bud,   
    • 234 replies
    • 9.2k views

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

    By Moderator_02,   
    • 66 replies
    • 2.5k views

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

    By Bud,   
    • 141 replies
    • 9k views

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

    By Marcelyn,   
    • 756 replies
    • 33.3k views

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

    By Moderator_02,   
    • 40 replies
    • 1.2k views

  6. 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
    • 607 views

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

    By Bud,   
    • 21 replies
    • 1.2k views

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

    By Moderator_02,
    • 4 replies
    • 227 views

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

    By Moderator_02,   
    • 0 replies
    • 53 views

  10. 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
    • 272 views

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

    By Moderator_02,   
    • 0 replies
    • 44 views

  12. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 2 replies
    • 177 views

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

    By Moderator_02,
    • 10 replies
    • 189 views

  14. Big time Chinese investor in Panama under probe cloud

    By Moderator_02,   
    • 0 replies
    • 75 views

  15. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 27 replies
    • 1.4k views

  16. Coronavirus Delays Reopening of Corruption Court Cases

    By Moderator_02,   
    • 0 replies
    • 66 views

  17. 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,   
    • 31 replies
    • 1.3k views

  18. 14 government “insider” postings under microscope

    By Moderator_02,
    • 0 replies
    • 68 views

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

    By Moderator_02,
    • 10 replies
    • 463 views

  20. 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
    • 2.2k views

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

    By Moderator_02,
    • 4 replies
    • 215 views

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

    By Moderator_02,
    • 0 replies
    • 69 views

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

    By Moderator_02,   
    • 14 replies
    • 1.8k views

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

    By Moderator_02,   
    • 18 replies
    • 1.2k views

  25. Miscellaneous Corruption Probes / Prosecutions, and the Legal System That Prosecutes the Accused 1 2 3

    By Bud,   
    • 71 replies
    • 3.1k views
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