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. Over 1,500 criminal investigations from Martinelli era

    By Moderator_02,
    • 0 replies
    • 214 views

  2. Six more months are granted to investigate arms and explosives trafficking in Panama

    By Moderator_02,
    • 0 replies
    • 291 views

  3. Complaints Against Supreme Court Judge Harry Diaz, Who Is Serving As Prosecutor Of Ex-President Ricardo Martinelli

    By Moderator_02,
    • 0 replies
    • 180 views

  4. Nine accused of embezzlement acquitted by court in Panama

    By Moderator_02,
    • 1 reply
    • 192 views

  5. 3 arrests in Azuero insider crime network

    By Moderator_02,
    • 0 replies
    • 153 views

  6. Panama Canal Authority (ACP) and Its Board-Level Corruption Probes / Prosecutions

    By Moderator_02,   
    • 9 replies
    • 886 views

  7. Cleaning Up Corruption and Political Power Struggles -- Civil Protests; Supreme Court Rulings; Judicial Effectiveness; National Assembly Effectiveness; Presidential Effectiveness; Impunity / Immunity Issues, etc. 1 2

    By Moderator_02,   
    • 41 replies
    • 1.7k views

  8. Anti-corruption probe into $300 million social security (CSS) scam

    By Moderator_02,
    • 3 replies
    • 641 views

  9. José Domingo Arias (Former CD Presidential Candidate) Facing Odebrecht Related Corruption Charges

    By Moderator_02,   
    • 4 replies
    • 371 views

  10. New Measures Against Money Laundering

    By Moderator_02,   
    • 0 replies
    • 179 views

  11. Jail System Corruption

    By Moderator_02,   
    • 2 replies
    • 599 views

  12. Multi-million Dollar Scam Involving Funds Destined for Mega Sports Complex in David

    By Moderator_02,   
    • 0 replies
    • 405 views

  13. Alejandro Moncada Luna (Former Supreme Court Judge) and Others - Obstructing Justice, Bribery, etc.

    By Bud,   
    • 11 replies
    • 773 views

  14. Corrupt politicians fear honest prosecutor – Varela

    By Moderator_02,
    • 0 replies
    • 155 views

  15. Roberto Borge Angulo (Former Mexican Governor of Quintana Roo) Arrested in Panama and then Extradited To Mexico

    By Moderator_02,   
    • 3 replies
    • 316 views

  16. Society Owes Debt To Anti-Corruption Prosecutor

    By Moderator_02,
    • 0 replies
    • 176 views

  17. Roberto Roy (Head of Metro de Panama) Faces Bribery Allegations Centered on Metro Lines 1 & 2 Construction Projects

    By Moderator_02,   
    • 2 replies
    • 647 views

  18. Disclosures During Odebrecht Corruption Prosecution Cause CD Lawmakers to Confront President Juan Carlos Varela

    By Moderator_02,   
    • 3 replies
    • 427 views

  19. Panamanian Conference Speaker José Manuel Villarejo Jailed in Spain - Charged With Money Laundering

    By Moderator_02,   
    • 1 reply
    • 496 views

  20. Attorney General Denounces Threats; US Ambassador Joins in the Fray

    By Keith Woolford,
    • 3 replies
    • 377 views

  21. Manuel Antonio Noriega - Former Dictator 1 2

    By Keith Woolford,   
    • 36 replies
    • 3.4k views

  22. Eduardo Jaén (Former Head of the National Authority for Government Innovation [AIG]) Facing Bribery Charges

    By Bud,
    • 1 reply
    • 251 views

  23. Edwin Cárdenas (Ex-Director of the Institute of Agricultural Marketing [IMA]) Facing Corruption Charges Involving the Food Solidarity Program

    By Bud,   
    • 2 replies
    • 4.1k views
×
×
  • Create New...