Peruvian President Alan García appeared today at the office of prosecutor José Domingo Pérez to answer for the bribes paid by the Brazilian construction company Odebrecht in the construction of Line 1 of the Lima Metro, during his second Government (2006-2011). Garcia arrived today in Lima, from Madrid, and immediately …
One of the key witnesses in the corruption plot of the Brazilian firm Odebrecht in Colombia, who died of an apparent heart attack, “believed he was going to be killed” and sought to collaborate with the United States justice, the senator said on Wednesday, November 14. opponent Gustavo Petro. Poison …
Judges of the Trial Court of Coclé, Amarelis Sucre (speaker), Florelia Bonilla and Omaira Macías, ordered an evaluation by the Institute of Legal and Forensic Medicine of the ex-governor of Coclé, Richard Fifer, as he presented a medical disability and did not attend this act of hearing. The doctor must …
The Comptroller General of the Republic, Federico Humbert , revealed yesterday that the audits of the millionaire funds that the Panamanian Sports Institute (Pandeportes) allocated to the circuital parties of deputies will include all the sports federations and even the Olympic Committee of Panama (COP ). Pandeportes: thousands of dollars …
by James “JB” Bryson Please read yet another article about this shit. And it truly is “SHIT”. I am just a blogger that notices things, but I can’t be the only one that sees this hypocrisy and back door dealing. This is the stuff that keeps Panama in the dark …
by James “JB” Bryson In what is not so quickly, becoming the biggest not so hidden secret, is unless you actually work for the Public Registry, ANATI, or barbecue on the weekends with a judge, then quite simply…….DON’T BUY LAND IN PANAMA. Previously I covered and saw first hand with …
Brazil’s Odebrecht offered the Mexican state to pay a reparation of $ 18 million – less than a third of the fines imposed in Mexico – and give information about bribery cases in the country, in exchange for being able to hold public works contracts again, a draft of the …
“What has happened with Odebrecht is the biggest case of corruption that we can remember,” said Mercedes De Freitas , executive director of Transparencia Venezuela, an organization founded in 2004 as the Venezuelan chapter of Transparency International . He explained that despite the number of countries involved and politicians pointed …
The lack of water in several sectors of Chitré is maintained on Tuesday, while the Ministry of Education issued instructions to the directors of schools and schools in the district of Chitré to suspend educational work. Chitreanos rise without drinking water service Since Monday, the Regional Education of Herrera sent …
The hearing that would be held on Monday, September 17, in the process followed by Mayer Mizrachi Matalón -and four others- for the alleged commission of crimes against the public administration to the detriment of the Government Innovation Authority (AIG) was suspended. Audience today to Mayer Mizrachi and others for …
The Public Prosecutor’s Office (MP) announced on Friday September 7 that the sentence handed down to an 18-year-old boy was changed for the crime of the American Catherine Medalia Johannet, whose body was found on February 5, 2017 in Isla Colón, province of Bocas del Toro. Sentenced to 12 years …
The Federico Guardia Conte water treatment plant , in Chilibre, will reduce the production of drinking water by 50% on Friday, September 7, due to the alignment of a new broken valve, as part of the work to adapt the new suction motors. will install in the plant, reported this …
Interesting article in La Estrella today about much of what we report on at PNO.com. Recommended story. J.B Issues such as the irregular links between Manuel Antonio Noriega and Pablo Escobar, the misnamed Panama Papers, Waked Case, Odebrecht and Martinelli have made the name of Panama in the international arena …
In different parts of the country, 15 raids were carried out with the intention of “dismantling” an organization that is dedicated in Panama to the trafficking of migrants. This was reported on the morning of this Tuesday, September 4, by the Public Prosecutor’s Office, which explained that the person in …
The Brazilian construction company Odebrecht returned to the bids of the Government of Panama. Odebrecht is interested in Metro works The company, which confessed to paying bribes millionaires to get public works contracts between 2010 and 2014, participated in the approval meetings of the extension of line 1 of the …
The Cabinet Council authorized this Tuesday, August 28, the signing of an agreement between the subcontractor of the Line 3 project, Hitachi LTDA , and the Metro de Panamá, SA for the purchase of all the equipment and wagons of Line 3 of the Metro to West Panama, at a …
After 8:00 am this July 24, in the Fourteenth Criminal Court, the hearing was resumed for an alleged case of embezzlement in the Savings Bank, in which the anti-corruption prosecutor Tania Sterling asked yesterday to call trial of 16 people, including individuals and former employees . Prosecutor requests trial for …
by James “JB” Bryson For the PNO.com readers that both read and commented upon my trip down to Bocas del Toro to accompany a friend dealing with a land deal gone bad, I promised a follow up that was both educational and factual. One of the people that read what was occurring …
The background of the companies qualified in the tender to build the fourth bridge over the Panama Canal were not subject to analysis by the Ministry of Public Works (MOP) . But they must have been. Several of these companies have been identified in other countries for alleged acts of …
An addendum to the concession contract between the State and the Mec Shipyards consortium, signed in 2012 by the last administration, seeks to modify two clauses of the agreement. The request of the Panama Maritime Authority (AMP) entered the Office of the Comptroller General of the Republic on June 6 …
The Special Anti-Corruption Prosecutor’s Office lifted the reservation of the bribe file that Odebrecht paid in Panama, sources close to the investigation confirmed. Public Ministry declares reservation on Odebrecht case The reservation was lifted on Saturday, June 2. This Tuesday, the prosecutor’s office resumed taking sworn statements to people related …
The strategy of the new defense team of former President Ricardo Martinelli is to remove the process of telephone jabs-for which Panama has requested his extradition-from the legal plan and center it on a supposed persecution on the part of the current president, Juan Carlos Varela. The lawyers Inna Shapovalov …
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 …
After the revolution that generated in public opinion the proposal to establish a charge to customers who install solar panels for self-consumption, the National Authority of Public Services (ASEP) decided to extend the period of consultations for 60 days. The initiative for additional charging (for energy demand) to residential customers …
Patricia Velásquez was elected last Friday as president of the Maritime Chamber of Panama for the period 2018-2019 to replace Julio De La Lastra . It is the first time that a woman has been elected to lead the guild founded in 1979, and in which there are more than …
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 …
The Third Chamber of the Supreme Court of Justice denied three appeals seeking to stop the cancellation of the Barriles hydroelectric project in the province of Chiriquí. Hidroeléctrica Barriles, SA, through the Morgan & Morgan law firm, filed an administrative claim for annulment against a note from the Chiriqui Regional …