Former Panama DGI Tax Collection Chief Arrested in $500K FraudMarch 4, 20262 Mins Read Panamanian authorities arrested a former high-ranking tax official this week on suspicion of embezzlement. The Public Ministry (Panama) confirmed the…
Former Arraiján Mayor Ordered to Pretrial DetentionFebruary 15, 20263 Mins Read A Panamanian judge has ordered pretrial detention for former Arraiján Mayor Rollyns Rodríguez and three other ex-officials. The ruling, issued…
David District Treasurer Faces $4.4M Corruption Charges in PanamaDecember 28, 20253 Mins Read Giovani Estrada, the treasurer for the David Cabecera community board, surrendered to judicial authorities in Panama on Friday. The Public…
Panama Judge Suspends Medical Dean in Salary Fraud CaseDecember 3, 20253 Mins Read A judge in Panama’s Chiriquí province has ordered the suspension of a university dean from her positions following allegations of…