US Treasury lists reasons for hit on Panama bank
The U.S. TREASURY Department has given Waked family attorneys and Panama prosecutors more to mull over with published reasons why...
Month: May 2016
US ELECTION: A New Mexico pot stirrer
By Mark Scheinbaum MIAMI (May 12—The key to a more orderly, sensible, reasonable, intelligent, educational, civic-minded and intriguing end to...
The Best of Panama world coffee event
By Margot Thomas COFFEE EXPERTS from around the globe are in Panama for the 10th edition of “The Best of...
Panama prosecutor checking Waked listings
PANAMA’S prosecutors who tend to move at a slower pace than their opposite numbers in Colombia have requested the public...
Ex-Dictator Noriega has brain tumor lawyer
FORMER PANAMANIAN dictator Manuel Noriega, who has been behind bars in the US, France and Panama since the American invasion...
Riviera Colombia to be extinct
THE 59 RIVIERA RETAIL stores in Colombia will be declared “extinct said the country’s General Prosecutor's Office of Colombia on...
Tocumen bond issue hit by Waked scandal
THE MONEY LAUNDERING allegations and ongoing investigations into their activities on the Waked family have impacted the Tocumen International Airport...
Marksman joins Panama Olympic squad
MARKSMAN David Muñoz, 52, has been chosen as Panama’s sixth participant in the Rio De Janeiro 2016 Olympics in August. ...
Colombia launches Waked probe
COLOMBIA Prosecutor's have begun an investigation into companies owned by the Waked family that were allegedly used to launder money. Colombian...
Government struggles to keep Waked companies running
PANAMA’S GOVERNMENT is struggling to find ways to keep the 68 businesses of the Waked family operating and is in...
Bolivia hunting citizens named in Panama Papers
THE BOLIVIAN government is launching a major program to hunt down individuals and companies identified in the Panama Papers. Prosecutors...
US ELECTION: Debate over health care costs
A LEADING US health care analyst has described the Urban Institute’s estimates used in an attack on Bernie Sanders’ health...
