Canal Authority claims success in $671 million arbitration
Grupo Unidos por el Canal, S.A. (GUPC) and its shareholders, sought to obtain from the Panama Canal Authority (ACP) close...
Month: May 2023
“Follow the Money” in Panama
In the movie, All the President's Men, which dramatizes the Watergate scandal, the phrase "Follow the money" is attributed to...
Ex-Financial Analysis boss gets 10-year sentence
Emma Reyes, the former director of the Financial Analysis Unit (UAF) has been sentenced to 10 years in prison for...
The Waked family and businesses remain on the Clinton List
Abdul and Nidal Waked, as well as their businesses, companies and some relatives, continue on the Clinton List of...
Court rejects latest Martinelli ploy in New Business case
The Criminal Case Settlement Court flatly rejected a warning of unconstitutionality presented by the legal defense of former President Ricardo...
Former DGI director heading back to jail
The Superior Court of Appeals confirmed that the former director of the General Directorate of Income (DGI), must return...
Former Panama mayor jailed for four years
The first liquidator judge of Criminal Cases of the First Judicial Circuit of Panama, declared the former mayor of...
Police called to street party faced hail of bottles
National Police crowd control units called to disperse a clandestine street party attended by 400 people on the weekend...
Alleged killer of 10-year-old in preventive detention
A man who was arrested on Friday for his alleged involvement in the murder of the girl Lina...
Pilot recycling project collects 6.19 tons in less than a month
A pilot recycling project has collected 6.19 tons of recyclable material such as cardboard, paper, cans, brass, plastic bottles,...
16 former justice officials jailed after 8-year probe
After an eight-year investigation, Panama judge Fernando Basurto García declared 16 former judicial officials guilty of corruption of public...
