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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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98 topics in this forum

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

    By Moderator_02,   
    • 23 replies
    • 1.4k views

  2. Cartel infiltration of Public Ministry case to trial

    By Moderator_02,   
    • 0 replies
    • 12 views

  3. Odebrecht Corruption 1 2 3 4 10

    By Bud,   
    • 240 replies
    • 10.2k views

  4. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 3 replies
    • 221 views

  5. What's Next for Richardo Martinelli and His Family 1 2 3 4 32

    By Marcelyn,   
    • 782 replies
    • 35.8k views

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

    By Bud,   
    • 36 replies
    • 2.9k views

  7. "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
    • 2k views

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

    By Moderator_02,   
    • 0 replies
    • 28 views

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

    By Moderator_02,
    • 0 replies
    • 24 views

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

    By Bud,   
    • 142 replies
    • 9.6k views

  11. Former (Unnamed) Lawmakers Face Embezzlement Probes

    By Moderator_02,
    • 0 replies
    • 43 views

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

    By Moderator_02,   
    • 67 replies
    • 2.8k views

  13. 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

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

    By Moderator_02,   
    • 40 replies
    • 1.4k views

  15. 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
    • 753 views

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

    By Bud,   
    • 21 replies
    • 1.3k views

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

    By Moderator_02,
    • 4 replies
    • 342 views

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

    By Moderator_02,   
    • 0 replies
    • 97 views

  19. 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
    • 389 views

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

    By Moderator_02,   
    • 0 replies
    • 105 views

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

    By Moderator_02,
    • 10 replies
    • 278 views

  22. Big time Chinese investor in Panama under probe cloud

    By Moderator_02,   
    • 0 replies
    • 157 views

  23. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 27 replies
    • 1.7k views

  24. Coronavirus Delays Reopening of Corruption Court Cases

    By Moderator_02,   
    • 0 replies
    • 132 views

  25. 14 government “insider” postings under microscope

    By Moderator_02,
    • 0 replies
    • 111 views
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