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
-
- 0 replies
- 36 views
-
- 0 replies
- 84 views
-
- 0 replies
- 51 views
-
- 0 replies
- 43 views
-
- 12 replies
- 582 views
-
- 4 replies
- 154 views
-
Financial Pacific Brokerage Scandal, Includes Insider Trading and Money Laundering; Court Documents "Lost" on the Inter-American Highway 1 2
- 35 replies
- 3.1k views
-
- 0 replies
- 123 views
-
- 1 reply
- 71 views
-
National Assembly and Irregularities Regarding Expense Reports, Payments for Work Not Performed, Nepotism, Altered Checks, etc. 1 2 3
- 68 replies
- 3.7k views
-
- 6 replies
- 324 views
-
- 0 replies
- 88 views
-
- 8 replies
- 347 views
-
- 0 replies
- 87 views
-
- 0 replies
- 86 views
-
- 0 replies
- 134 views
-
- 2 replies
- 100 views
-
- 0 replies
- 72 views
-
- 5 replies
- 1.1k views
-
- 3 replies
- 378 views
-
- 0 replies
- 138 views
-
- 1 reply
- 141 views
-
- 0 replies
- 159 views
-
Aaron Mizrachi (Martinelli Brother-in-Law) and His Son Mayer Mizrachi Face Corruption and Wiretap Charges 1 2
- 36 replies
- 5.5k views
-
- 15 replies
- 3.2k views