Browsing: Panama Corruption

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…

The Ministry of Economy and Finance (Panama) transferred $300,000 to the municipality of Chagres in November 2024. This occurred while…

Panamanian authorities are actively pursuing a series of high-profile investigations into former government officials for alleged unexplained wealth. The legal…

The National Authority for Transparency and Access to Information, known as Antai, has sanctioned eight public officials for ethics code…

Panama’s Anti-Corruption Prosecutor’s Office executed an inspection raid at the Social Security Fund’s main medicine distribution center. Authorities are investigating…

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

The National Customs Authority of Panama has terminated more than 200 employees since the start of a new administrative purge.…

Panama’s Caja de Seguro Social (CSS) is cooperating with authorities after the arrest of one of its employees in Chiriquí…