Moderator_02

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Former Deputy Francisco Ameglio On Trial For Alleged Embezzlement of the Defunct Social Investment Fund (FIS)

Moderator_02 replied to Moderator_02's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/opinion/chicken-theft-fast-justice-rob-50-million-13-yr-delay
- July 5, 2021
- 1 reply
- - social investment fund
  - francisco ameglio
  - (and 1 more)
    Tagged with:
    
    social investment fund
    
    francisco ameglio
    
    francisco toto ameglio
Former Deputy Francisco Ameglio On Trial For Alleged Embezzlement of the Defunct Social Investment Fund (FIS)

Moderator_02 posted a topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/news/ex-deputy-facing-embezzlement-trial-after-13-years
- July 5, 2021
- 1 reply
- - social investment fund
  - francisco ameglio
  - (and 1 more)
    Tagged with:
    
    social investment fund
    
    francisco ameglio
    
    francisco toto ameglio
Suez Canal Blocked As Massive Panamanian Registered Cargo Ship 'Ever Given' Turns Sideways

Moderator_02 replied to Moderator_02's topic in Miscellaneous Topics re Panama

https://www.newsroompanama.com/business/panama-flagged-ship-that-blocked-suez-canal-will-sail-wednesday
- July 5, 2021
- 11 replies
The Cortizo Administration and Its Legacy; Insider Corruption; "Butt-Kissing" Advisors; Incompetence; Indifference; etc.

Moderator_02 replied to Moderator_02's topic in Panama’s Culture of Corruption and Non-Transparency, and Efforts to Improve

https://www.newsroompanama.com/opinion/opinion-useful-fools
- July 4, 2021
- 115 replies
- - marketing integral
  - covid-19
  - (and 3 more)
    Tagged with:
    
    marketing integral
    
    covid-19
    
    cortizo
    
    josé ruiloba
    
    pedro ortiz
Panama Metro Subway - Line 3

Moderator_02 replied to Bud's topic in Public Transportation (Bus, Taxi, Airlines and Airports, Metro Subway, Metro Bus, Uber, Ferries and Water Taxis, etc.)

https://www.newsroompanama.com/business/design-of-tunnel-under-canal-will-cost-98-million
Panama's Dairy Industry - Domestic Production, Importation, Consumption, Protective Tariffs, Subsidies, Labeling Issues, etc.

Moderator_02 replied to Keith Woolford's topic in Restaurants, Food / Groceries, Recipes, Food Supply Channels, Health Inspections / Suspensions, etc.

https://www.newsroompanama.com/business/dairy-company-workers-win-18-raise-over-4-years
- July 3, 2021
- 16 replies
- - milk production
  - international competition
  - (and 1 more)
    Tagged with:
    
    milk production
    
    international competition
    
    imported milk
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/news/martinelli-brothers-escape-plot-foiled
- July 3, 2021
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
Explanations Needed For Contract Renewal of Panama Ports Company

Moderator_02 replied to Moderator_02's topic in Panama Canal

https://www.newsroompanama.com/business/business-execs-seek-transparency-in-ports-contract-extension
Explanations Needed For Contract Renewal of Panama Ports Company

Moderator_02 replied to Moderator_02's topic in Panama Canal

https://www.newsroompanama.com/business/opinion-the-panama-ports-disgrace
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/news/request-to-declare-martinelli-in-absentia-denied-1
- July 1, 2021
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
Luis Cucalón, Former Director of DGI (Revenue Ministry), Facing Embezzelment and Corruption Charges; Remains Hospitalized for More Than 2 Years

Moderator_02 replied to Moderator_02's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/news/health-experts-will-determine-if-cucalon-fit-for-jail
- July 1, 2021
- 38 replies
- - juan carlos sánchez
  - luis cucalón
  - (and 1 more)
    Tagged with:
    
    juan carlos sánchez
    
    luis cucalón
    
    cristóbal tobín salerno
Questionable "works of art"

Moderator_02 posted a topic in Miscellaneous Topics re Panama

https://www.newsroompanama.com/opinion/opinion-questionable-works-of-art
- June 30, 2021
- - mercadeo integral
Vision of a New Hospital for Children in PC

Moderator_02 replied to Moderator_02's topic in Miscellaneous Topics re Panama

https://www.newsroompanama.com/business/new-hospital-del-nino-hits-another-bump-on-7-year-road
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/news/judges-unanimously-reject-martinellis-latest-ploy
- June 30, 2021
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
Explanations Needed For Contract Renewal of Panama Ports Company

Moderator_02 replied to Moderator_02's topic in Panama Canal

https://www.newsroompanama.com/business/opinion-president-deaf-to-ports-outcry
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/opinion/beware-martinelli-the-king-of-lawsuits
- June 29, 2021
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/news/court-denies-martinellis-fourth-attempt-to-avoid-trial
- June 29, 2021
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
Explanations Needed For Contract Renewal of Panama Ports Company

Moderator_02 replied to Moderator_02's topic in Panama Canal

https://www.newsroompanama.com/business/panama-ports-sweetens-the-pot-with-150-million
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

https://www.newsroompanama.com/opinion/opinion-martinelli-trial-should-be-televised
- June 28, 2021
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
cl video BCP Community Chats -- RSVP now for Dr. Daniel Daves

Moderator_02 replied to NewsLady's topic in "News.Boquete" Archives

The June 24th Community Chat was recorded. Here is the video of that presentation. Global Food Providers (Dr. Daniel Daves) Contact Information: email: info@globalfoodproviders.com web: https://globalfoodproviders.com phone: +507 6121-0591 (WhatsApp) How To Share This Topic With Others: https://chiriqui.life/topic/16961-bcp-community-chats-rsvp-now-for-dr-daniel-daves GFP 2021 Slide Show - opt.pdf
Expat Insider's Annual Survey Rates Panama Living

Moderator_02 posted a topic in Expatriation, Naturalization, Residency, Immigration / Migration, Identity Documentation, Border Runs ("Permanent Tourism")

https://www.newsroompanama.com/business/expats-rate-panama-living
- June 27, 2021
New Museum of Contemporary Art on the Cinta Costera

Moderator_02 posted a topic in Miscellaneous Topics re Panama

https://www.newsroompanama.com/entertainment/cinta-costera-unfulfilled-restaurant-will-house-art-museum
- June 27, 2021
Explanations Needed For Contract Renewal of Panama Ports Company

Moderator_02 replied to Moderator_02's topic in Panama Canal

https://www.centralamericadata.com/en/article/main/Panama_Ports_Company_Contract_Extended
Museum of Liberty and Human Rights Directors Resign Alleging Homophobia

Moderator_02 posted a topic in Miscellaneous Topics re Panama

https://www.newsroompanama.com/news/human-rights-museum-directors-resign-alleging-homophobia
- June 26, 2021
- - betty brannan jaén de berger
  - daniel pichel
  - (and 7 more)
    Tagged with:
    
    betty brannan jaén de berger
    
    daniel pichel
    
    alonso illueca
    
    nelva marissa araúz reyes
    
    ricardo gonzález de mena
    
    betty brannan jaén
    
    juan francisco de la guardia
    
    fundación democracia y libertad
    
    museum of liberty and human rights
Panama and the US FATF "Gray List", Money Laundering and Anti-Laundering Operations and Agreements, Illicit "Black Money"

Moderator_02 replied to Bud's topic in Panama’s Culture of Corruption and Non-Transparency, and Efforts to Improve

https://www.newsroompanama.com/business/panama-stays-on-money-laundering-gray-list
- June 26, 2021
- 46 replies
- - corruption
  - money laundering
  - (and 8 more)
    Tagged with:
    
    corruption
    
    money laundering
    
    gray list
    
    fatf
    
    financial action task force
    
    black money
    
    illicit money
    
    banking
    
    insurance
    
    superintendency of banks

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Moderator_02

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Everything posted by Moderator_02

Former Deputy Francisco Ameglio On Trial For Alleged Embezzlement of the Defunct Social Investment Fund (FIS)

Former Deputy Francisco Ameglio On Trial For Alleged Embezzlement of the Defunct Social Investment Fund (FIS)

Suez Canal Blocked As Massive Panamanian Registered Cargo Ship 'Ever Given' Turns Sideways

The Cortizo Administration and Its Legacy; Insider Corruption; "Butt-Kissing" Advisors; Incompetence; Indifference; etc.

Panama Metro Subway - Line 3

Panama's Dairy Industry - Domestic Production, Importation, Consumption, Protective Tariffs, Subsidies, Labeling Issues, etc.

The continuing story of Ricardo Martinelli, his family and trials

Explanations Needed For Contract Renewal of Panama Ports Company

Explanations Needed For Contract Renewal of Panama Ports Company

The continuing story of Ricardo Martinelli, his family and trials

Luis Cucalón, Former Director of DGI (Revenue Ministry), Facing Embezzelment and Corruption Charges; Remains Hospitalized for More Than 2 Years

Questionable "works of art"

Vision of a New Hospital for Children in PC

The continuing story of Ricardo Martinelli, his family and trials

Explanations Needed For Contract Renewal of Panama Ports Company

The continuing story of Ricardo Martinelli, his family and trials

The continuing story of Ricardo Martinelli, his family and trials

Explanations Needed For Contract Renewal of Panama Ports Company

The continuing story of Ricardo Martinelli, his family and trials

cl video BCP Community Chats -- RSVP now for Dr. Daniel Daves

Expat Insider's Annual Survey Rates Panama Living

New Museum of Contemporary Art on the Cinta Costera

Explanations Needed For Contract Renewal of Panama Ports Company

Museum of Liberty and Human Rights Directors Resign Alleging Homophobia

Panama and the US FATF "Gray List", Money Laundering and Anti-Laundering Operations and Agreements, Illicit "Black Money"

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