https://www.laestrella.com.pa/nacional/230911/gobierno-retira-demanda-credicorp-bank The Panamanian State, through the Minister of Public Security, Juan Manuel Pino, withdrew the civil lawsuit against Credicorp Bank, SA For its part, the banking entity indicated at noon this Monday that “this morning the civil action that mentions our institution, in relation to the case against the construction company Odebrecht SA, has been…
https://www.laestrella.com.pa/nacional/230831/ricardo-lombana-hay-gente-asamblea Don’t go out on a limb or anything here…….”people in the Assembly should be in jail”. No shit Ricardo Lombana was the big surprise in the 2019 presidential elections, after obtaining an honorable third place with 368,962 votes, having surpassed the candidate of the then ruling Panameñista Party, and being a presidential candidate for…
http://elsiglo.com.pa/internacional/fiscalia-colombiana-imputa-cargos-10-exfuncionarios-corrupcion-odebrecht/24233815 On August 17, they announced that they would charge more than 50 people The Colombian prosecutor’s office charged ten former officials of the National Infrastructure Agency (ANI), implicated in alleged irregularities in a contract with the Brazilian company Odebrecht for the construction of the Ruta del Sol II highway, as announced two weeks ago. The defendants, as…
The vice president of Panama thus referred to the trip that FATF will make next September to the Central American country The Vice President of Panama, José Gabriel Carrizo, was “sure” this Monday in Brussels that his country will be excluded from international lists that consider it a tax haven and deficient in money laundering,…
The Embassy of the United States announced on the afternoon of this Thursday, July 13, the designation of former Panamanian President Juan Carlos Varela as ineligible, in general, to enter the United States. The diplomatic delegation distributed a statement from the State Department, in which it details the reasons for the designation of Varela as…
The actors in the distribution of decentralization money in the 2014-2019 five-year period came out to defend themselves. The $994 million were transferred in a “transparent and lawful” manner, each one raised separately. Former President of the Republic Juan Carlos Varela defended the management. He did so in a message posted on his Twitter account, in…
OP ED: “JB” Some of the most important banking Institutions in Panama were involved in a transaction! They were a group of well funded and established Panamanian banks also included was Ex President Ricardo Martinelli who also participated as an “investor”. The case involves the purchase of the long standing and recognized editorial group known…
The former Ombudsman Patria Portugal (2011-2013) was arrested at the request of the compliance judge of the first judicial circuit José Carrera, who ordered the execution of the conviction of the former official for the start of serving 96 months in prison as the main sentence and 48 months of disqualification to exercise public functions….
Former Governor Richard Fifer will have to face a new oral trial and is only waiting for the date, after the Office of the Attorney General of the Nation managed to have the Second Criminal Chamber of the Supreme Court annul the sentence of September 19 of 2022, issued by the Oral Trial Court of the province…
Contributed by JB and Reader Editorial from Red Frog Victims RFB loses Enjoy Group. Staff of criminals appear on CCTV, theft and break ins caught on camera and an infrastructure in tatters, undelivered units, and even poor old Joe stating he will resign “ yet again”, cause it’s too hot in the kitchen. Whatever became…
