Browsing: Corruption

The Panama Tax Fraud Scandal grew larger this week when Gabriel Martínez became the 22nd person charged in connection with…

Panama’s customs authority has arrested three of its own employees. The officials are accused of demanding illegal payments from a…

Panama’s legislative committee on governance unanimously approved a bill targeting public sector “no show jobs” in its first debate this…

Panama’s Attorney General’s Office has recovered $2.4 million for the nation’s Social Security Fund following a criminal investigation into institutional…

The Social Security Fund of Panama has uncovered a payroll fraud scheme involving several of its own employees. An internal…

Panamanian President Jose Raul Mulino delivered a forceful anti-corruption message to the nation’s business leaders this week. Speaking at the…

Panama’s Social Security Fund has exposed several organized corruption schemes operating within its walls. The institution’s director, Dino Mon, revealed…

A state-appointed expert has testified that a major historic restoration project in Panama City incurred a “substantial” cost overrun. The…

A Panamanian court has closed the evidentiary phase of the massive Odebrecht corruption trial. Judge Baloisa Marquinez of the First…

A Panamanian judge has ordered pretrial detention for former Arraiján Mayor Rollyns Rodríguez and three other ex-officials. The ruling, issued…