Moderator_02

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Everything posted by Moderator_02

[Illegal] Migration at the Panama-Colombia Border

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

CL administrators have a policy of not posting content for others. We have had some exceptions. This posting was against our better judgement but we got talked into doing it. Now regret it, but will leave it posted. It seems there may have been an agenda going on in the background. Live and learn.
- February 17, 2019
- 275 replies
- - gangs
  - necoclí
  - (and 1 more)
    Tagged with:
    
    gangs
    
    necoclí
    
    colombia
Freedom of the Press and Human Rights Under Attack; Asset Seizures; Judicial Incompetence and Corruption

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-panamas-legal-insecurity
- February 16, 2019
- 117 replies
- - ernesto pérez balladares
  - la prensa
  - (and 5 more)
    Tagged with:
    
    ernesto pérez balladares
    
    la prensa
    
    failing state
    
    failed state
    
    failing democracy
    
    failed democracy
    
    ronier ortiz
$500,000 Bank Hackers Arrested

Moderator_02 posted a topic in Safety and Security; Police, Bomberos, SINAPROC Notices and Actions, etc.

https://www.newsroompanama.com/news/500000-bank-hackers-arrested-1
- February 16, 2019
Traffic Accidents, and Death Toll [Ongoing]

Moderator_02 replied to Bud's topic in Automobiles / Vehicles (Dealers, Titles, Vehicle & Driver Licenses, Maintenance, Fuel, Accidents etc.)

https://www.newsroompanama.com/news/one-dead-two-critically-hurt-on-bridge-of-americas
- February 16, 2019
- 766 replies
Traffic Accidents, and Death Toll [Ongoing]

Moderator_02 replied to Bud's topic in Automobiles / Vehicles (Dealers, Titles, Vehicle & Driver Licenses, Maintenance, Fuel, Accidents etc.)

https://www.newsroompanama.com/news/octogenarian-killed-by-police-car-in-parking-lot-1
- February 16, 2019
- 766 replies
Traffic Accidents, and Death Toll [Ongoing]

Moderator_02 replied to Bud's topic in Automobiles / Vehicles (Dealers, Titles, Vehicle & Driver Licenses, Maintenance, Fuel, Accidents etc.)

https://www.newsroompanama.com/news/7-year-old-survives-cliff-crash-that-killed-four
- February 16, 2019
- 766 replies
Human Trafficking, Sexual Trafficking, Sex Crimes, Incest, and the Prosecution Thereof

Moderator_02 replied to Keith Woolford's topic in Safety and Security; Police, Bomberos, SINAPROC Notices and Actions, etc.

https://www.newsroompanama.com/news/dentist-facing-sexual-abuse-of-minor-charges
- February 16, 2019
- 59 replies
- - sexual trafficking
  - human trafficking
  - (and 9 more)
    Tagged with:
    
    sexual trafficking
    
    human trafficking
    
    trafficking
    
    people trafficking
    
    operation lightning
    
    arquesio arias
    
    sharafat ali khan
    
    jennifer tatiana padilla lópez
    
    melaines hernández
    
    césar olivero
    
    militza misbeth macías
[Illegal] Migration at the Panama-Colombia Border

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

From Facebook (and also distributed via Twitter, but with a political spin added), dated February 12, 2019. Automated translation of the text:
- February 16, 2019
- 275 replies
- - gangs
  - necoclí
  - (and 1 more)
    Tagged with:
    
    gangs
    
    necoclí
    
    colombia
Panama's Economy, Trade, Investment Incentives, GDP, and Future Economic Growth Outlook

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

https://www.centralamericadata.com/en/article/main/Panama_IMF_Reduces_Growth_Projections
- February 16, 2019
- 338 replies
- - economía
  - autoridad del canal de panamá
  - (and 13 more)
    Tagged with:
    
    economía
    
    autoridad del canal de panamá
    
    economic growth
    
    gdp
    
    fondo monetario internactional
    
    fmi
    
    investment incentives
    
    acp
    
    mef
    
    ministerio de economia y finananzas
    
    industrial develolpment
    
    socio-economic issues
    
    wealth gap
    
    covid-19
    
    austerity
Tuna-netting deal threatens Panama’s big-game angling

Moderator_02 posted a topic in Marine, Maritime, Coastal, Mangrove, River, Quebrada Related

https://www.newsroompanama.com/travel/tuna-netting-deal-threatens-panamas-big-game-angling
- February 15, 2019
Waked Family Corruption and Money Laundering Investigations / Prosecutions; SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc.

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

https://www.newsroompanama.com/news/lawsuit-could-bankrupt-state-bank
- February 15, 2019
- 100 replies
- - la riviera
  - balboa securities
  - (and 6 more)
    Tagged with:
    
    la riviera
    
    balboa securities
    
    waked
    
    nidal ahmed waked hatum
    
    abdel mohamed waked fares
    
    balboa bank
    
    hometek
    
    soho mall
The "Panama Papers" aka "Pandora Papers"

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

https://www.newsroompanama.com/news/european-meeting-reviews-mossack-fonseca
- February 15, 2019
- 169 replies
- - panama papers
  - varela
  - (and 3 more)
    Tagged with:
    
    panama papers
    
    varela
    
    martinelli
    
    balladares
    
    mossack fonseca
Felipe "Pipo" Virzi (Former Vice President) and His Brother José Virzi Facing Corruption and Money Laundering Charges

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

https://www.newsroompanama.com/news/ex-vp-offers-50-bills-in-prosecutor039s-office-1
Nicaragua remembers General Omar Torrijos in the 90th anniversary of his birth

Moderator_02 posted a topic in Culture, History, Heritage, Traditions, Exhibitions (two sub-forums)

https://www.panamatoday.com/international/nicaragua-remembers-general-omar-torrijos-90th-anniversary-his-birth-9250
- February 15, 2019
Panama declares war on ceviche with shark

Moderator_02 posted a topic in Marine, Maritime, Coastal, Mangrove, River, Quebrada Related

https://www.panamatoday.com/life-style/panama-declares-war-ceviche-shark-9251
- February 15, 2019
President Varela's State-Level Globetrotting Includes Cuba, China, Dubai, Italy, Jordan, US, UK, Israel, Palestine, Russia, plus Central and South American Countries

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

https://www.panamatoday.com/panama/panamas-varela-meets-abdo-benitez-official-visit-paraguay-9252
- February 14, 2019
- 21 replies
Panama's Economy, Trade, Investment Incentives, GDP, and Future Economic Growth Outlook

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

https://www.panamatoday.com/economy/fitch-reaffirms-bbb-rating-stable-outlook-panama-9253
- February 14, 2019
- 338 replies
- - economía
  - autoridad del canal de panamá
  - (and 13 more)
    Tagged with:
    
    economía
    
    autoridad del canal de panamá
    
    economic growth
    
    gdp
    
    fondo monetario internactional
    
    fmi
    
    investment incentives
    
    acp
    
    mef
    
    ministerio de economia y finananzas
    
    industrial develolpment
    
    socio-economic issues
    
    wealth gap
    
    covid-19
    
    austerity
Panama versus European Union Tax Haven Blacklist, Money Laundering, 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.centralamericadata.com/en/article/main/Panama_Does_Not_Want_to_Be_a_High_Risk_Country
- February 14, 2019
- 50 replies
- - tax haven blacklist
  - eu
  - (and 4 more)
    Tagged with:
    
    tax haven blacklist
    
    eu
    
    european union
    
    tax haven
    
    black money
    
    fiscal paradise list
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.panamatoday.com/panama/judge-who-had-solve-appeal-release-martinelli-leaves-case-9169
- February 14, 2019
- 1,002 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
Pre 2020: Fuel Prices and Consumption Levels

Moderator_02 replied to Keith Woolford's topic in Automobiles / Vehicles (Dealers, Titles, Vehicle & Driver Licenses, Maintenance, Fuel, Accidents etc.)

https://www.newsroompanama.com/business/gas-prices-edge-up
- February 14, 2019
- 125 replies
- - fuel
  - cost of fuel
  - (and 2 more)
    Tagged with:
    
    fuel
    
    cost of fuel
    
    gasoline
    
    diesel
Humanitarian Crisis in Venezuela, and Deteriorating Diplomatic, Commercial, and Immigration Relationships Between Panama and Venezuela

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

https://www.panamatoday.com/panama/panama-will-participate-humanitarian-conference-oas-venezuela-9248
- February 14, 2019
- 42 replies
- - venzuela
  - crisis
  - (and 1 more)
    Tagged with:
    
    venzuela
    
    crisis
    
    nicolás maduro
Sting operation exposes abortion bribe in rape case Chorrera

Moderator_02 posted a topic in Safety and Security; Police, Bomberos, SINAPROC Notices and Actions, etc.

https://www.newsroompanama.com/news/sting-operation-exposes-abortion-bribe-in-rape-casechorrera-1
- February 14, 2019
Panama Embracing Electric Bus Service

Moderator_02 replied to Moderator_02'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/vandalism-halts-electric-bus-trial
- February 14, 2019
- 6 replies
Landmark Figali Convention Center Under Wreckers Hammer

Moderator_02 posted a topic in Miscellaneous Topics re Panama

https://www.newsroompanama.com/business/figali-landmark-under-wreckers-hammer
- February 14, 2019
Panama versus European Union Tax Haven Blacklist, Money Laundering, 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/eu-fires-laundering-warning-shot-at-panama
- February 14, 2019
- 50 replies
- - tax haven blacklist
  - eu
  - (and 4 more)
    Tagged with:
    
    tax haven blacklist
    
    eu
    
    european union
    
    tax haven
    
    black money
    
    fiscal paradise list

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Moderator_02

Posts

Joined

Last visited

Content Type

Profiles

Forums

Blogs

Events

Gallery

Downloads

Everything posted by Moderator_02

[Illegal] Migration at the Panama-Colombia Border

Freedom of the Press and Human Rights Under Attack; Asset Seizures; Judicial Incompetence and Corruption

$500,000 Bank Hackers Arrested

Traffic Accidents, and Death Toll [Ongoing]

Traffic Accidents, and Death Toll [Ongoing]

Traffic Accidents, and Death Toll [Ongoing]

Human Trafficking, Sexual Trafficking, Sex Crimes, Incest, and the Prosecution Thereof

[Illegal] Migration at the Panama-Colombia Border

Panama's Economy, Trade, Investment Incentives, GDP, and Future Economic Growth Outlook

Tuna-netting deal threatens Panama’s big-game angling

Waked Family Corruption and Money Laundering Investigations / Prosecutions; SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc.

The "Panama Papers" aka "Pandora Papers"

Felipe "Pipo" Virzi (Former Vice President) and His Brother José Virzi Facing Corruption and Money Laundering Charges

Nicaragua remembers General Omar Torrijos in the 90th anniversary of his birth

Panama declares war on ceviche with shark

President Varela's State-Level Globetrotting Includes Cuba, China, Dubai, Italy, Jordan, US, UK, Israel, Palestine, Russia, plus Central and South American Countries

Panama's Economy, Trade, Investment Incentives, GDP, and Future Economic Growth Outlook

Panama versus European Union Tax Haven Blacklist, Money Laundering, Illicit "Black Money"

The continuing story of Ricardo Martinelli, his family and trials

Pre 2020: Fuel Prices and Consumption Levels

Humanitarian Crisis in Venezuela, and Deteriorating Diplomatic, Commercial, and Immigration Relationships Between Panama and Venezuela

Sting operation exposes abortion bribe in rape case Chorrera

Panama Embracing Electric Bus Service

Landmark Figali Convention Center Under Wreckers Hammer

Panama versus European Union Tax Haven Blacklist, Money Laundering, Illicit "Black Money"

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