Realtors, casinos, lawyers, insurance, face money laundering controls
A BILL being prepared Panama’s National Assembly will tighten up gaps in combatting money laundering activities which keep Panama on...
Month: February 2015
Chamber of Commerce backs criminal investigation of Martinelli
PANAMA’S Chamber of Commerce, Industries and Agriculture has thrown its support behind the, Supreme Court of Justice (CSJ) last week...
Martinellis plane lands in Italy
AS THE STORM surrounding scandals associated with the Ricardo Martinelli administration continues to expand, the private jet of the former...
Detention order for Martinelli messenger
A PREVENTETIVE DETENTION order has been issued against the former private secretary of ex-president Ricardo Martinelli, allegedd to have been...
Robbing the poor to feed the rich
A LAWYER inspired ploy or sheer effrontery? That’s the question being asked by many observers of the current scandal plagued...
NEWSROOM ZOOMS PAST MILLION PAGE VIEWS MARK
NEWSROOM Panama celebrates its sixth year, providing news and features in English to residents of Panama and around the world,...
Ex-PAN boss reiterates Martinelli-Pariente role in $45 million scam
THE former director of the National Assistance Program (Pan ), Giacomo Tamburrelli, has identified Javier Pariente -current head of Ensa...
Infant killed in traffic accident on eve of birthday
THE CARNAGE involving public transit, taxis and buses continues in Panama with Chorrera and Chiriqui deadly hotspots for deaths so...
