Browsing: Panama Corruption

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

Panamanian authorities arrested a former high-ranking tax official this week on suspicion of embezzlement. The Public Ministry (Panama) confirmed the…

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

A major corruption trial in Panama City has been delayed until March 2. The case involves a former public works…

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

A proposed law to mandate ethanol in Panama’s fuel supply is facing intense scrutiny. Critics, including prominent journalists, allege the…

Panama may have lost approximately 45 billion dollars to corruption since its return to democracy, a leading legislator stated this…

Giovani Estrada, the treasurer for the David Cabecera community board, surrendered to judicial authorities in Panama on Friday. The Public…

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

Panamanian authorities arrested the legal representative of a construction company on Monday as part of a widening investigation into a…