Jump to content

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.

140 topics in this forum

  1. "New Business" Trial 1 2

    By Moderator_03,   
    • 28 replies
    • 296 views

  2. “Blue Apple” Corruption Scandal & Trial 1 2

    By Moderator_02,   
    • 42 replies
    • 2.7k views

  3. Former Panama Mayor Bosco facing embezzlement trial

    By Moderator_03,   
    • 4 replies
    • 165 views

  4. Teacher got a year’s pay without entering a classroom

    By Moderator_03,
    • 0 replies
    • 21 views

  5. PAN money-laundering trial of 17 postponed

    By Moderator_03,   
    • 3 replies
    • 43 views

  6. Guillermo Ferrufino (former Minister of Social Development) Charged With Unjustified Personal Enrichment

    By Bud,   
    • 19 replies
    • 1.3k views

  7. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 6 replies
    • 454 views

  8. Odebrecht Corruption & Hearing 1 2 3 4 12

    By Bud,   
    • 293 replies
    • 14.8k views

  9. The continuing story of Ricardo Martinelli, his family and trials 1 2 3 4 40

    By Marcelyn,   
    • 985 replies
    • 45.6k views

  10. Former Minister admits to dirty tricks that destroyed lives

    By Moderator_03,   
    • 0 replies
    • 25 views

  11. Former Panama football boss jailed for 12 years

    By Moderator_03,   
    • 0 replies
    • 23 views

  12. 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,   
    • 38 replies
    • 1.9k views

  13. Martinelli’s surgeon accused of ripping off US vets program

    By Moderator_03,   
    • 1 reply
    • 46 views

  14. Former Labor Minister facing unjustified enrichment trial 1 2

    By Bud,   
    • 30 replies
    • 1.5k views

  15. Trial date set for food bags scam

    By Moderator_03,
    • 0 replies
    • 48 views

  16. Ex-local-rep probed in alleged $3.1 million scam

    By Moderator_03,
    • 0 replies
    • 30 views

  17. Ex-Innovation Authority boss facing money laundering trial

    By Moderator_03,   
    • 0 replies
    • 54 views

  18. Newly elected council president has embezzement jail term hanging

    By Moderator_03,   
    • 0 replies
    • 21 views

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

    By Moderator_02,
    • 16 replies
    • 681 views

  20. 32 defendants in Lavo Jato laundering trial

    By Moderator_03,   
    • 4 replies
    • 69 views

  21. Judge nixes bid to extract $5.5 million from La Prensa and orders payment of $581,000 costs

    By Moderator_03,   
    • 0 replies
    • 35 views

  22. Fomento de Construcciones y Contratas (FCC) Charged in $91M Bribe/Corruption Involving Panama Metro, the City of Health, and Other Public Infrastructure Projects 1 2

    By Moderator_02,   
    • 25 replies
    • 1.3k views

  23. Two lottery officials linked to $95,000 vault robbery

    By Moderator_03,
    • 0 replies
    • 49 views

  24. Ex-Financial Analysis boss gets 10-year sentence

    By Moderator_03,
    • 0 replies
    • 46 views

  25. Waked Family Corruption and Money Laundering Investigations / Prosecutions; SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc. 1 2 3 4

    By Keith Woolford,   
    • 99 replies
    • 11.6k views
×
×
  • Create New...