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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.

105 topics in this forum

  1. What's Next for Ricardo Martinelli and His Family 1 2 3 4 35

    By Marcelyn,   
    • 869 replies
    • 37.4k views

  2. Government moves in advance of Pandora’s Box revelations

    By Moderator_03,   
    • 7 replies
    • 83 views

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

    By Bud,   
    • 145 replies
    • 10k views

  4. 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,   
    • 95 replies
    • 9.2k views

  5. Odebrecht Corruption 1 2 3 4 10

    By Bud,   
    • 247 replies
    • 10.9k views

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

    By Moderator_03,   
    • 0 replies
    • 21 views

  7. Taxpayer funded double dipping

    By Moderator_03,   
    • 2 replies
    • 44 views

  8. Supreme Court upholds jail term for ex-migration director

    By Moderator_03,   
    • 0 replies
    • 16 views

  9. Frank De Lima (Former Minister of Finance) Facing Corruption Charges

    By Moderator_02,
    • 15 replies
    • 520 views

  10. Financial Pacific Brokerage Scandal, Includes Insider Trading and Money Laundering; Court Documents "Lost" on the Inter-American Highway 1 2

    By Moderator_02,   
    • 34 replies
    • 1.5k views

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

    By Moderator_02,   
    • 4 replies
    • 53 views

  12. Adolfo "Chichi" De Obarrio (Former Private Secretary for Martinelli) Facing Corruption Charges 1 2

    By Moderator_02,   
    • 25 replies
    • 1.7k views

  13. Demetrio Jimmy Papadimitriu (former Minister of the Presidency) and Jaime Ford (former Minister of Public Works) Jailed Pending Investigations of Corruption

    By Moderator_02,   
    • 5 replies
    • 800 views

  14. Zulema Sucre -- the "Gucci Lady" -- (former Deputy Minister of Social Development) Charged With Corruption

    By Bud,   
    • 3 replies
    • 209 views

  15. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 30 replies
    • 1.9k views

  16. 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,   
    • 34 replies
    • 1.5k views

  17. Judge Replaces $5 Million Bond With Jail Cell For Carlos Cerdas of MECO Corporation

    By Moderator_02,   
    • 0 replies
    • 38 views

  18. Former Deputy Francisco Ameglio On Trial For Alleged Embezzlement of the Defunct Social Investment Fund (FIS)

    By Moderator_02,   
    • 1 reply
    • 24 views

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

    By Moderator_02,
    • 2 replies
    • 162 views

  20. Cartel infiltration of Public Ministry case to trial

    By Moderator_02,   
    • 0 replies
    • 41 views

  21. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 3 replies
    • 244 views

  22. Aaron Mizrachi (Martinelli Brother-in-Law) and His Son Mayer Mizrachi Face Corruption and Wiretap Charges 1 2

    By Bud,   
    • 36 replies
    • 3.1k views

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

    By Moderator_02,   
    • 15 replies
    • 2.1k views

  24. Businessman Tony Ng Remains In Detention On Money Laundering Charges

    By Moderator_02,   
    • 0 replies
    • 46 views

  25. Judicial Branch security official had $89,960 cash

    By Moderator_02,
    • 0 replies
    • 47 views
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