Three Panama Customs Officials Detained in Alleged Corruption Investigation
Three Panama Customs officials have been detained in an alleged corruption investigation. The allegations remain unproven in court.
Three Panama Customs officials have been detained in an alleged corruption investigation. The allegations remain unproven in court.
Panama prosecutors are investigating an alleged $40m tax fraud at the DGI under Operation Pandora. The allegations remain unproven in court.
“JB” via post LA ESTRELLA The “Kangaroo Court” of BULLSHIT needs to cease for PANAMA to forge ahead in coming years. The tropical gem of PANAMA is consistently being screwed around with and more than often it is US foreign investors getting screwed over. “JB” The president of El Faro de Bastimentos, SA claims that…
The post warns potential buyers to avoid investing in Red Frog Beach in Panama, framing the project as a risky scam. It urges readers to conduct due diligence and claims there is a long history of scandal, fraud, intimidation, and other misconduct. It also mocks promotional events and amenities associated with the development, suggesting they…
“JB”Editorial comment- via: The Estrella of Panama HUGE SCANDAL On the paradisiacal Island of Isla Colón, a scandal of major proportions is about to erupt involvingd the alleged theft of private and national lands. According to reports, the twisted plot to conspire involves lawyers, officials from the central government, the municipality, and even the Judicial…
https://www.ecotvpanama.com/nacionales/defensa-carrizo-califica-extrema-la-medida-arresto-domiciliario-n6069743 Former Panamanian Vice President José Gabriel “Gaby” Carrizo was transferred this Thursday morning to Plaza Fortuna , where he is appearing before the Superior Court of Appeals as part of the process against him for alleged illicit enrichment . The appeal hearing, scheduled for this Thursday, February 12 ,( TODAY ) seeks to review…
Editorial: READER CONTRIBUTION As of February 10, 2026, investigations are intensifying into the former administration of Laurentino “Nito” Cortizo (2019–2024), amid reports that individuals linked to his inner circle, including figures like Roy Cortizo, are evading authorities. While official confirmation of Roy Cortizo’s specific location remains sensitive, local intelligence and reports suggest a potential hideout…
GABY Co-HORTS!!! Jose Alejandro Rojas Pardini and Sabonge EDITORIAL POST: Panama’s political landscape has long been marred by accusations of corruption, with recent investigations shedding light on alleged misconduct during the administration of former President Laurentino Cortizo (2019–2024). While the country has made strides in transparency and anti-corruption efforts, ongoing probes by the…
“JB”- Do this exercise each morning to restore your faith in humanity. https://youtu.be/VX-5fQYIXQg Former Vice President José Gabriel Carrizo is facing legal proceedings for alleged illicit enrichment. He returned to Panama without being sworn in to the Central American Parliament (Parlacen), a procedure he had already attempted to complete last year alongside former President Laurentino…