Jump to content
Panama and the Coronavirus (Covid-19) Pandemic
High Tides Warning for Pacific Coast Through May 1st

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.

Followers 0

98 topics in this forum

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

    By Marcelyn,   
    • 783 replies
    • 35.9k views

  2. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 28 replies
    • 1.7k views

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

    By Moderator_02,   
    • 23 replies
    • 1.5k views

  4. Cartel infiltration of Public Ministry case to trial

    By Moderator_02,   
    • 0 replies
    • 15 views

  5. Odebrecht Corruption 1 2 3 4 10

    By Bud,   
    • 240 replies
    • 10.3k views

  6. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 3 replies
    • 223 views

  7. 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

  8. "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

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

    By Moderator_02,   
    • 0 replies
    • 32 views

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

    By Moderator_02,
    • 0 replies
    • 27 views

  11. 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

  12. Former (Unnamed) Lawmakers Face Embezzlement Probes

    By Moderator_02,
    • 0 replies
    • 45 views

  13. 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

  14. 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

  15. 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

  16. 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
    • 756 views

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

    By Bud,   
    • 21 replies
    • 1.3k views

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

    By Moderator_02,
    • 4 replies
    • 346 views

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

    By Moderator_02,   
    • 0 replies
    • 98 views

  20. 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
    • 392 views

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

    By Moderator_02,   
    • 0 replies
    • 108 views

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

    By Moderator_02,
    • 10 replies
    • 281 views

  23. Big time Chinese investor in Panama under probe cloud

    By Moderator_02,   
    • 0 replies
    • 159 views

  24. Coronavirus Delays Reopening of Corruption Court Cases

    By Moderator_02,   
    • 0 replies
    • 134 views

  25. 14 government “insider” postings under microscope

    By Moderator_02,
    • 0 replies
    • 112 views
×
×
  • Create New...