Money changing hands between political criminals
In the trial of the New Business case, the prosecution presented an expert who analyzed the financial operations and...
Newsroom Panama
Panama gets failing grade in world IQ report
Panama ranked 124 out of 199 in a recent report on average intelligence quotients (IQs) published by the World...
Judge delays Lavo Jato ruling and merges case with Panama Papers
The judge Second Liquidator of Criminal Cases, Baloisa Marquínez, ordered to accumulate, in a single file, two investigations for...
Second Panama heat warning – It will feel like 48C
The Institute of Meteorology and Hydrology of Panama (Imhpa) issued a surveillance notice for the entire country on the morning...
Ex-local-rep probed in alleged $3.1 million scam
Marquelda Rodríguez, the former representative of Nuevo Emperador, who was provisionally detained for aggravated embezzlement by alleged mismanagement of funds...
Interpol red alerts issued for missing New Business defendants
Interpol red alerts issued for missing New Business defendants Despite the conviction of five people and the acquittal of another...
Martinelli has to pay $19.2 million BEFORE going to jail
The Second Judge for Criminal Cases Settlement of the First Judicial Circuit, Baloisa Marquínez, made a correction to her ruling...
Heat and high UV alert
The Institute of Meteorology and Hydrology of Panama (Imhpa) issued a surveillance notice for the entire country on the...
US chooses Panama for “chips” collaboration
The United States government has chosen Panama as one of the few countries worldwide with which a collaboration will be...
Electronic bracelets for men who assault women
As a measure to protect women victims of violence, the authorities met to coordinate the implementation of electronic bracelets for...
FBI's "most wanted" cryptoqueen operated in Panama unnoticed
Between 2014 and 2016, a Bulgarian self-described “queen of cryptocurrencies”, made $4 billion selling a fake crypto with the...
New Business ruling a milestone in Panama – Transparency International
The Fundación para el Desarrollo de la Libertad Ciudadana, Panamanian Chapter of Transparency International, said that " the ruling in...
