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 negatively. The foregoing in the opinion…
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 charge of the investigation is…
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 embezzlement in the Savings Bank…
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 with my friend was forthright…
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 to the investigation. The reservation…
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 and Nataly Santos, specialists in…
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 basic needs of the prison…
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 illicit origin” from Brazil, a…
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 where the disparity between those…
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 three people as intermediaries (two…
