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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.

148 topics in this forum

  1. Trial date set for food bags scam

    By Moderator_03,
    • 0 replies
    • 91 views

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

    By Moderator_03,
    • 0 replies
    • 41 views

  3. Ex-Innovation Authority boss facing money laundering trial

    By Moderator_03,   
    • 0 replies
    • 131 views

  4. Newly elected council president has embezzement jail term hanging

    By Moderator_03,   
    • 0 replies
    • 33 views

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

    By Moderator_02,
    • 16 replies
    • 726 views

  6. 32 defendants in Lavo Jato laundering trial

    By Moderator_03,   
    • 4 replies
    • 180 views

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

    By Moderator_03,   
    • 0 replies
    • 49 views

  8. 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
    • 1.5k views

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

    By Moderator_03,
    • 0 replies
    • 92 views

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

    By Moderator_03,
    • 0 replies
    • 78 views

  11. 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
    • 13k views

  12. 16 former justice officials jailed after 8-year probe

    By Moderator_03,
    • 0 replies
    • 53 views

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

    By Moderator_02,   
    • 27 replies
    • 3.2k views

  14. Pandeportes - Panamanian Institute of Sports: Corruption

    By Admin_03,
    • 1 reply
    • 263 views

  15. Panama corruption rating stagnant for 10 years

    By Moderator_03,   
    • 0 replies
    • 70 views

  16. Martinelli Sons trial in USA & return to Panama 1 2

    By Admin_03,   
    • 42 replies
    • 1.2k views

  17. Ex-president fails second attempt to void country prison

    By Moderator_03,   
    • 0 replies
    • 46 views

  18. 532 “Thieving Devils” Charged in $24M Diablo Rojo Bus Compensation Scam

    By Moderator_02,   
    • 21 replies
    • 2.3k views

  19. Public Ministry official arrested on suspicion of extortion

    By Moderator_03,
    • 0 replies
    • 48 views

  20. 7 trade unionists get 5 years for embezzlement

    By Moderator_03,   
    • 0 replies
    • 35 views

  21. Fugitive leaves ex-wife and mother to face money-laundering trial

    By Moderator_03,   
    • 0 replies
    • 53 views

  22. Former Colón mayor jailed five years for embezzlement

    By Moderator_03,
    • 0 replies
    • 46 views

  23. Five former Martinelli ministers face embezzlement trial

    By Moderator_03,   
    • 0 replies
    • 88 views

  24. Influence-peddling trial of judge’s son (Oydén Ortega Collado)

    By Moderator_02,   
    • 2 replies
    • 256 views

  25. Former Cocle governor facing embezzlement trial

    By Moderator_03,
    • 1 reply
    • 40 views
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