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.

148 topics in this forum

  1. Sting Operation Uncovers Panama's City Hall Corruption Network

    By Moderator_02,
    • 1 reply
    • 227 views

  2. The Public Side of Kenia Porcell (Panama's Attorney General) Re Resources, Corruption Involving Supreme Court Justices, etc.

    By Keith Woolford,   
    • 21 replies
    • 1k views

  3. Nicolás Corcione, Perez Balladares and Henri Mizrachi (former members of Panama Canal Authority) and Others Charged With Money Laundering

    By Keith Woolford,   
    • 2 replies
    • 1.2k views

  4. Customs Ministry Goes After $2.4M Scam Operation

    By Moderator_02,
    • 0 replies
    • 141 views

  5. National Police Face Claims of Corruption

    By Moderator_02,
    • 0 replies
    • 140 views

  6. Fingered judge files ethics complaint against lawyer

    By Moderator_02,   
    • 0 replies
    • 158 views

  7. Asamblea Nacional "Donations" Scandal

    By Moderator_02,   
    • 22 replies
    • 865 views

  8. Gustavo García de Paredes (Former Rector of University of Panama) Facing Embezzlement/Corruption Charges

    By Bud,   
    • 11 replies
    • 980 views

  9. Martinelli Associate Daniel Ochy Diez (And Others) Facing Corruption Charges re Highway Construction Projects

    By Keith Woolford,   
    • 8 replies
    • 1.5k views

  10. $9M Caja de Ahorros Loan Scam -- Riccardo Francolini (Former Chairman) and Partners Face Corruption and Bribery Charges

    By Keith Woolford,   
    • 19 replies
    • 2.8k views

  11. What's Next for Juan Carlos Varela, His Family, and Associates Regarding Corruption and Money Laundering Charges

    By Moderator_02,
    • 1 reply
    • 359 views

  12. Allegations of Trump evading taxes in Panama

    By Bonnie,
    • 3 replies
    • 321 views

  13. Bad Check Dude, PRD Deputy Alfredo “Fello” Pérez

    By Moderator_02,   
    • 1 reply
    • 455 views

  14. José Ayú Prado, the Globe-Trotting Supreme Court President, Under Investigation for Various Charges and Denounced For Incompetence as a Prosecutor 1 2

    By Bud,   
    • 25 replies
    • 1.8k views

  15. Accusations of Financial Misconduct at Trump Hotel Panama City

    By Keith Woolford,
    • 20 replies
    • 835 views

  16. 19 Government Workers, Including Jaime Ford Castro and Federico Pepe Suárez (Former MOP Ministers), Investigated for Corrupt Business Practices Involving $60.5M

    By Moderator_02,   
    • 12 replies
    • 1.2k views

  17. Panama's Kingdom of Darkness

    By Moderator_02,
    • 0 replies
    • 148 views

  18. Deputy said linked to gang leader sues for $1 million

    By Moderator_02,   
    • 0 replies
    • 180 views

  19. Juan Carlos Pino (former head of Tocumen International Airport) Embroiled in Parking Lot Scam

    By Moderator_02,   
    • 6 replies
    • 565 views

  20. Audit and Criminal Probe of Sports Funds Linked to Politicians

    By Moderator_02,   
    • 6 replies
    • 469 views

  21. Panama’s "Scandalous” Judiciary

    By Moderator_02,
    • 6 replies
    • 449 views

  22. Six facing $51 million Casco Viejo embezzlement probe

    By Moderator_02,   
    • 0 replies
    • 296 views

  23. Three Decisions favoring high profile accused, appealed

    By Moderator_02,
    • 0 replies
    • 178 views

  24. Italy-Panama corruption “Soap Opera" drags on

    By Moderator_02,   
    • 2 replies
    • 697 views

  25. Augmenting / Outsourcing The Legal Resources to Investigate and Prosecute Corruption Cases

    By Moderator_02,   
    • 0 replies
    • 235 views
×
×
  • Create New...