Noriega trial date for 1970 killing
FORMER PANAMA dictator Manuel Antonio Noriega and a group of his former underlings have been called to trial for...
Newsroom Panama
Banks to aid probe of Panama law firm
THIRTEEN foreign banks in the U,S. have 10 days to deliver detailed information about their relationship to Panama law firm...
UK Prime Minister off Panama hook
British Prime Minister David Cameron will not face any investigation by Parliament about his alleged links with offshore companies allegedly revealed in...
Panama and Japan plan tax information exchange
PANAMA and Japan have announced the beginning of negotiations to sign a bilateral agreement to exchange tax information which will...
Drought devastates maize crops
PANAMA’S government is faced with a $7 million payout as compensation for some 8,000 hectares of corn affected by drought....
Venezuela arrests follow Panama revelations
THE FALL OUT from the Panama Papers has led to the arrest of Venezuela businessman Josmel Velásquez Figueroa and his...
Panama gets Task Force booster
WHILE the worldwide controversy generated by the Mossack Fonseca revelations continues, Panama's government got a supportive shot in the arm...
Deputies facing Supreme Court probe
CD DEPUTY and former National Assemby president “Chello” Sergio Galvez, is facing a Supreme Court investigation for the alleged irregular...
Call for cooperation with US criminal probe
Leaders of civil society have asked Panamanian authorities to cooperate with the criminal investigation linked to Mossack Fonseca that has...
Journalists testify in Mossack Fonseca probe
Three La Prensa journalists who participated in the global investigation into the leaked files of Mossack Fonseca have been summoned to...
Court upholds fines on Martinelli linked brokers
PANAMA’S Supreme Court has ruled in favor of the Superintendency of Market Securities (SMV) over massive personal fines imposed on...
IRS opens Panama Papers file
+THE UNITED STATES Internal Revenue Service (IRS) has opened a file on the ‘Panama Papers’ revelations of millions of files...
