Thieving devils named in multi-million compensation scam
The names of the owners of hundreds of Panama ’s diablos rojos (red devils) -outdated US school buses- under investigation...
Month: November 2018
Second guilty plea in$1.2 billion Panama linked laundering
A former top executive of Venezuela's state oil company PDVSA pleaded guilty on Wednesday, October 31 in a US court over his...
Wannabe mayor’s criminal trial resumes
The hearing into illegal wiretapping of political opponents, journalists and businessmen allegedly ordered by Panama’s ex-president, Ricardo Martinelli who now wants...
