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 …

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 incorporation into the economic activity of women in Panama is far from assimilating to their educational achievements with an imbalance in their labor participation and decision-making positions in companies, since 12 percent have females in senior management positions, when the goal defined by international studies is 33 percent. This …

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 tugboat captains of the Panama Canal yesterday filed a criminal complaint against waterway administrators, accusing them of having affected maritime transport on 12 and 13 April, by unilaterally eliminating the third seaman who goes aboard the tugboats to support the transit of the neopanamax. The Union of Captains and …

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 …