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
- 97 views
-
- 0 replies
- 93 views
-
- 0 replies
- 111 views
-
Rafael Guardia Jaén (Former Director of National Assistance Program [PAN]) and Others Facing Corruption Charges 1 2
- 40 replies
- 2.2k views
-
- 21 replies
- 2.5k views
-
- 4 replies
- 762 views
-
- 0 replies
- 283 views
-
- 8 replies
- 837 views
-
- 0 replies
- 263 views
-
- 0 replies
- 205 views
-
- 0 replies
- 236 views
-
- 10 replies
- 755 views
-
Gustavo Pérez de La Ossa (Former Director of National Police) and Alejandro Garúz (Former Security Council Director) Face Wiretap and Spying Charges 1 2
- 26 replies
- 4.1k views
-
- 4 replies
- 422 views
-
- 0 replies
- 183 views
-
Miscellaneous Corruption Probes / Prosecutions, and the Legal System That Prosecutes the Accused 1 2 3
- 71 replies
- 4.3k views
-
- 0 replies
- 331 views
-
- 10 replies
- 1.1k views
-
- 21 replies
- 707 views
-
- 1 reply
- 207 views
-
- 0 replies
- 175 views
-
- 0 replies
- 189 views
-
- 6 replies
- 948 views
-
- 22 replies
- 1.8k views
-
- 3 replies
- 276 views