Browsing: Corruption

A Panamanian court has definitively dismissed corruption charges against 185 individuals linked to a high-profile public transportation scandal. The Superior…

A Panama City judge ordered preventive detention for two local officials this week. They face charges linked to a fraudulent…

The Social Security Fund of Panama (CSS) filed a criminal complaint with the Anti-Corruption Prosecutor’s Office on Monday, January 12.…

A long-awaited trial for one of Latin America’s largest corruption scandals is scheduled to start in Panama City on Monday,…

A Panama court has overturned the prison sentence for Mario Martinelli in a major corruption case. The ruling also declared…

An exhaustive new analysis reveals that Panama has lost more than five billion dollars in public funds to corruption over…

Panamanian authorities arrested five individuals this week in a sweeping anti-corruption operation targeting the alleged theft of public funds. The…

A Caja de Seguro Social (Panama) employee was arrested this week on corruption charges. The arrest followed allegations she accepted…

Panamanian President José Raúl Mulino has launched scathing criticism against the nation’s banking sector, alleging that money stolen from the…

The Republic of Panama’s Comptroller General has ordered the seizure of assets valued at $285,845.82 from former San Miguelito Mayor…