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…
I was always curious to know the reason why a kepi, one of those worn by members of the then Defense Forces, remained placed at the main entrance of the residence of ex-general Rubén Darío Paredes.It turns out that when Paredes decided to take his “good leap”, already outside the military institution, he became a…
The representative of the corregimiento of Don Bosco Guillermo “Willie” Bermúdez spoke this Thursday in “Portada” of La Estrella de Panamá about the political panorama for the Mayor’s Office of Panama and his aspirations to run for the capital commune.On the debate of the electoral alliances and the possible positions in reserve, Bermúdez reaffirmed that…
WE SHALL SEE. IF HE RUNS THE “GOLDEN BOY” GETS HIS ASS KICKED. After the pronouncement made by Antony Blinken, Secretary of State of the United States. On the designation of former President Ricardo Martinelli as ineligible to enter that country due to his participation in corruption cases, the Attorney General of the Nation, Javier…
