14 companies investigated for embezzlement

Economy
1

The Public Prosecutor’s Office (MP) is  investigating 14 companies linked to a presumed embezzlement for about $ 300 million in employer-employee contributions to the detriment of the Social Security Fund (CSS) .

The Public Prosecutor of the Anticorruption Prosecutor’s Office, Marina García Collado , revealed that she asked the Public Registry for the certifications of these companies to identify their managers and owners. According to reports from the CSS itself, the fraud was made through the System of Income and Economic Benefits (SIPE), used by employers to report the payment of employers’ fees.

In addition, Garcia asked the CSS the list of officials in charge of handling the “keys” of the SIPE.

READ MORE;https://impresa.prensa.com/panorama/MP-investiga-empresas-millonario-CSS_0_5011748868.html

———-

1 Comment

Leave a Reply

Your email address will not be published. Required fields are marked *

"JB"
Government finds $7.1 Million to improve this Diplomatic Villa,,,,but BOCAS AIRPORT is a F—–G embarassment!!

https://www.prensa.com/unidad-investigativa/la-presidencia-destina-71-millones-para-ampliar-y-restaurar-la-villa-diplomatica/ “JB”-   I have spent a great deal of time pre-occupied with BDT for,,,,,well it seems like “forever” now. I already know that the Government exhibits a DGAF attitude when it comes to Law Enforcement, Utility Monitoring, Rackateering, Bribery, etc and so on……YET in spite of all of this. It …

Agriculture
Livestock infection is affecting the supply chain in LATAM region.

https://www.laestrella.com.pa/economia/alerta-regional-por-expansion-del-barrenador-panama-concentra-la-produccion-y-mexico-construye-nueva-planta-DF15673550 The cattle screwworm outbreak is affecting all of Central America and Mexico, with Panama as the epicenter of sterile insect production to curb the plague. The United States confirms its first human case in more than 50 years. The regional health crisis caused by the cattle screwworm (Cochliomyia hominivorax) …

Conservation
1
Better compliance over “illegal fishing” keeps PANAMA on EU list until “2026”

https://www.laestrella.com.pa/economia/panama-debera-esperar-hasta-2026-para-eliminar-la-tarjeta-amarilla-de-la-ue-EF15673755 While this process is being carried out, ARAP is seeking to acquire fishing traceability software so that national fishing has the certification of legality to be accepted by the EU, as well as the appointment of more human resources. It will not be until early 2026 that Panama will …