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

    By Bud,   
    • 137 replies
    • 8.7k views

  2. Odebrecht Corruption 1 2 3 4 10

    By Bud,   
    • 225 replies
    • 8.8k views

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

    By Marcelyn,   
    • 754 replies
    • 32k views

  4. 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
    • 558 views

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

    By Bud,   
    • 21 replies
    • 1.2k views

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

    By Moderator_02,
    • 4 replies
    • 183 views

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

    By Moderator_02,   
    • 0 replies
    • 47 views

  8. 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
    • 228 views

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

    By Moderator_02,   
    • 0 replies
    • 32 views

  10. Ex-Ombudsman Patria Portugal Facing Embezzlement Charges

    By Moderator_02,   
    • 2 replies
    • 155 views

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

    By Moderator_02,
    • 10 replies
    • 166 views

  12. Big time Chinese investor in Panama under probe cloud

    By Moderator_02,   
    • 0 replies
    • 56 views

  13. “Blue Apple” Corruption Scandal 1 2

    By Moderator_02,   
    • 27 replies
    • 1.3k views

  14. Coronavirus Delays Reopening of Corruption Court Cases

    By Moderator_02,   
    • 0 replies
    • 58 views

  15. 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
    • 1.2k views

  16. 14 government “insider” postings under microscope

    By Moderator_02,
    • 0 replies
    • 59 views

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

    By Moderator_02,
    • 10 replies
    • 417 views

  18. 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
    • 2.1k views

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

    By Moderator_02,
    • 4 replies
    • 201 views

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

    By Moderator_02,
    • 0 replies
    • 57 views

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

    By Moderator_02,   
    • 39 replies
    • 1.2k views

  22. 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

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

    By Moderator_02,   
    • 18 replies
    • 1.1k views

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

    By Bud,   
    • 71 replies
    • 3k views

  25. Security minister's name (Juan Pino) surfaces in $40 million helicopter probe

    By Moderator_02,
    • 0 replies
    • 79 views
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