Currently, our country’s prisons house more than 15,000 people deprived of their liberty. The state of the same does not facilitate reintegration into society. It is a fact that in our country some prisons, such as La Joya and La Joyita , present problems because they do not cover the …

Seven other people were investigated and investigated by the Second Prosecutor’s Office against Organized Crime, which accused them of the alleged commission of the crime of money laundering in the investigation that seeks to establish the possible nexuses of the Mossack Fonseca (MF) firm and the management of money “of …

by James “JB” Bryson These stories do and will continue to dominate the PON.com site, as until we as both true Panamanians as well as the ex-pats that now call this country home, see a decrease in the massive amounts of “pay to play” incidents that occur in a country …

The deputies Manuel Cohen (Herrera) and Dana Castañeda (Coclé) accumulate the greater amount of money exchanged in cash or deposited in private banks of funds coming from their circuits (2009-2014), according to an audit of the Comptroller General of the Republic to the communal boards. For this, the deputies used …

Without a visible bank refinancing certification, Riccardo Francolini – who was benefited yesterday with a bail of $ 100 thousand in the Financial Pacific case – paid a loan of $ 8.5 million in 9 months . The money was requested on loan to buy a ” Plug & Grind …

Technicians from institutions linked to the fishing sector of Panama gathered at a technical meeting to advance in the fight against illegal fishing and in the implementation of the Agreement on Port State Measures, the Global Registry of fishing vessels, transport, refrigerated and supply, and other international instruments. The country …

The Joint Task Force located the body of a 29-year-old man who was dragged by the waters of the Changuinola River, Bocas del Toro province. + info FTC resumes search for missing man in Changuinola river This was announced by the general director of the National Civil Protection System, José …

The seventh anticorruption prosecutor, Leyda Sáenz, ordered yesterday the preventive detention of merchant Riccardo Francolini for alleged anomalies in transactions made through the Jal Offshore company in the Financial Pacific (FP) brokerage house. Francolini, who is being investigated for allegedly committing the crime of money laundering, was transferred to the …

The Second Special Prosecutor’s Office against Organized Crime announced on Tuesday May 22 that performs nine search proceedings, nine conductions and the respective investigations of ten accused, who have been charged with the alleged commission of the crime of money laundering , as part of the investigation that seeks to …

A case that occupied the front pages of the media six years ago, the embezzlement to the stock house Financial Pacific, culminated with the phase of allegations that were heard in a preliminary hearing held on Friday in order to determine the responsibility of each of the accused. Judge Johann …

by James “JB” Bryson Good morning PNO.com visitors. I would hope all had a pleasant weekend. If you checked in last week, I mentioned how a friend and fellow ex pat of mine named “Buddy” made the trek from Panama City to Bocas del Toro this past weekend.  Taking every …

An Argentine court confirmed this Thursday, May 17, the prosecution without pre-trial detention of former president and senator Carlos Menem , 87, as alleged mastermind of the explosion of a military factory that left seven dead in 1995. The crime for which Menem is accused – as well as the …

The Seventh Anticorruption Prosecutor’s Office summoned Riccardo Francolini , at 9:00 a.m. today, to make an inquiry statement as part of the investigation into the transfers of money made by Jal Offshore Ltd., through an account of investment I had in the defunct stock house Financial Pacific (FP) . In …

A judge in El Salvador decided Wednesday to send former President Elías Antonio Saca (2004-2009) and six collaborators to trial, to answer for the deviation of 301 million dollars during his administration, the Prosecutor’s Office said. “The Fourth Court of Instruction of San Salvador sends to trial former President Elías …

The political drama Illegitimate ( Panama, Colombia ) returns to the national halls. One of its producers, Jacobo Silvera , explains the reason for this return: “We decided to bring back illegitimate because basically the public was cheering him. When we released the film in August of 2017, many people …

A claim of unconstitutionality against some sentences of article 193 of the single text of the Electoral Code , referring to pre-election public financing for the 2019 general elections, was presented to the Supreme Court of Justice (CSJ) . The lawyer Roberto Ruiz Diaz filed the appeal after considering that …

The Brazilian police today dismantled a network of international traffic of narcotics in which participated at least one investigated in the operation Lava Jato, which investigates the vast corruption scandal uncovered in the state oil company Petrobras, informed official sources today. About 90 agents of the Federal Police served eight …

The businessman from Chihuahua, Juan Alexis Rodríguez Sáez, arrived at the Public Prosecutor’s Office to tell other facts that he suddenly remembered while reviewing the social media. All this in the corruption scheme in which allegedly handled bribes for $ 40 million. Rodríguez Sáez, manager of Constructora Rodsa, SA had been …

The Salvadoran Police arrested Huezo on April 23 in one of the main hotels in the Salvadoran capital The Eleventh Court of Peace of El Salvador decreed today preventive detention and instruction for Mario Huezo, husband of the journalist Karla Turcios, murdered last April 14 in El Salvador. Huezo, formally …

A report by the Security Council that aims to establish the beneficiaries of direct and indirect payments made by the Odebrecht construction company through the Department of Structured Operations, lists a series of public limited companies and the infrastructure projects that the Panamanian State contracted through which supposedly the money …

The former Democratic Change Party (CD) presidential candidate José Domingo Arias made himself available to the Anti-Corruption Special Prosecutor’s Office after this April 25 resumed investigations into the payment of bribes by Odebrecht to Panamanian officials. Arias appeared yesterday at the Avesa building, headquarters of the Anticorruption prosecutors, one day …

The Seventh Anti-Corruption Prosecutor ordered the arrest of Salomon Jack Btesh and Valentín Martínez Vásquez in the investigation carried out for the alleged commission of the crime of money laundering by transfers from the investment account of Jal Offshore Ltd. in  Financial Pacific ( FP). The arrests of Btesh and …

The lawyer Zoraida Saucedo’s defense requested time to know the details of the file – which consists of five volumes of 500 pages each – that link the jurist with the death of the Canadian Miomir Kotlica and Miguel Paez, on October 27 2017 The lawyer was also charged in …

The Public Ministry initiated yesterday a series of proceedings in the cases of Financial Pacific and the bribes of the construction company Odebrecht. In this way, the entity ordered conductions to people related primarily to the Financial Pacific case, and simultaneously issued a statement on the reactivation of the Odebrecht …

The Urban and Domiciliary Cleaning Authority (AAUD) carried out a surprise operation for more than 500 shops in the Casco Antiguo. In some businesses, irregularities were detected, such as evasion of the cleaning fee, delinquency and residential collection status; what violates the rule and evades the payment corresponding to the activity …

The intermediate hearing to Milagros Lay, accused of alleged fraud and falsification of documents was rescheduled for next Thursday, May 10, at 8:00 am in Room 9 of the Accusatory Penal System (SPA) in Plaza Ágora. The diligence was suspended in order to inform one of the victims, who could …

The Court of Appeals of the Accusatory Penal System, led by magistrate Mario Carrasco, confirmed the preventive detention measure of the lawyer Zoraida Saucedo, accused of the murder of the Italian Furio Ferrari and Marianela Vallarino. With shackles on his hands and feet, jeans and a white shirt, Saucedo was …

The comptroller of the Republic, Federico Humbert , said on Thursday, April 19 that he sent a letter to the director of the Social Security Fund (CSS) , Alfredo Martiz , to deliver “as soon as possible” the internal audits that revealed the possible evasion of $ 300 million in …

Those apprehended and the evidence were placed at the orders of the competent authority, for the corresponding procedures. A Panamanian and a woman of Colombian nationality were detained in the province of Chiriquí, when they were traveling in a vehicle with two minors. When checking the car, the Senafront units detected …