Browsing: Corruption

Panama has again scored poorly in an influential global corruption index, reflecting a persistent lack of progress in tackling graft…

The landmark Odebrecht corruption trial in Panama enters its final phase this week. After five weeks of dramatic testimony, a…

The Panamanian Institute of Sports (Pandeportes) has lodged a series of formal criminal complaints alleging a multi million dollar fraud…

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…