Panama Police Arrest 5 in Multi-Agency Corruption CrackdownDecember 13, 20253 Mins Read Panamanian authorities arrested five individuals this week in a sweeping anti-corruption operation targeting the alleged theft of public funds. The…
Panama Health Worker Arrested Over Bribery Bringing Medical Appointments ForwardDecember 5, 20252 Mins Read A Caja de Seguro Social (Panama) employee was arrested this week on corruption charges. The arrest followed allegations she accepted…
Panama President Says Banks Move Stolen Public MoneyNovember 15, 20255 Mins Read Panamanian President José Raúl Mulino has launched scathing criticism against the nation’s banking sector, alleging that money stolen from the…
Panama’s Comptroller Seizes $285,845 from Former San Miguelito Mayor Héctor ValdésNovember 1, 20253 Mins Read The Republic of Panama’s Comptroller General has ordered the seizure of assets valued at $285,845.82 from former San Miguelito Mayor…
Panama Authorities Arrest Ex-Officials in E-Tax 2.0 Fraud InvestigationOctober 25, 20252 Mins Read PANAMA CITY, PANAMA – The Anti-Corruption Prosecutor’s Office, in a joint operation with the National Police Intelligence Directorate, apprehended four…
