Another Panama Papers fraudster pleads guilty, coughs up $9 million
A Massachusetts accountant pleaded guilty to US charges stemming from the massive tax evasion strategy orchestrated by Panama law firm...
BUSINESS
CON-19 virus reaches Mexico and 50 countries
Mexico became the second country in Latin America to record cases of the new coronavirus after a man in Mexico...
Health Ministry spends $2.5 million on coronavirus preparations
The Ministry of Health is actively preparing for the potential arrival of the coronavirus (Covid-19). and has already invested $2.5...
Another water supply shut down on weekend
Another shut down of water supplies in Panama City and San Miguelito this time due to an incident in one...
"Panama tax haven" will star in New York laundering trial
The" Panama Papers " which rocked financial centers around the world and Panama's international perception as a "tax haven" will...
Panama reinforces checks after Brazil coronavirus report
The Ministry of Health (Minsa) stepped up epidemiological surveillance at entry points to the country on Wednesday, February after Brazil...
Panama bound Air China flights on hold through March
Air China will maintain the suspension of flights on the Houston-Panama-Houston route through March said an airline statement on Twitter...
End in sight for banking area visual pollution
The burying of the mess of overhead cables in Panama’s banking area will resume in the next three months according...
180,000 kilos of Panama pineapples airlifted to Europe
A total of 180,000 kilos of Panama pineapples destined for luxury hotels and restaurants were exported by air to Europe...
Corruption probe moves closer to Martinelli fugitive sons
Maya Cikuler Spiller, a 46-year-old accountant, was arrested in Uruguay on Thursday, Feb. 20 on an Interpol warrant initiated...
Ex-lawmaker gets preventive detention in money laundering probe
The Special Anti-Corruption Prosecutor yesterday ordered the arrest and provisional detention of former Panamenista deputy and lawyer Jorge Alberto Rosas...
