World watches as Panama documents posted online
PANAMA is once again headlined around the world following the Monday, May 9, publishing of over 200,000 from law firm...
NEWS
Panama closes border to migrants
PANAMA’S BORDER with Colombia, in the area of Puerto Obaldia and other points has been closed by,President, Juan Carlos Varela...
Banking Association knocks financial system malicious rumors.
PANAMA’S Banking Association has moved to scotch what it calls"malicious rumors published on social networks" about the stability of the...
Lawyer plays down case against Waked
A LAWYER, for embattled businessman Abdul Waked, on Monday, May 9, downplayed the US Treasury Department and Drug Enforcement Administration...
Government moves to aid Waked workers
PANAMA’S Minister of Economy and Finance, Dulcidio De La Guardia and a newly created emergency committee are holding meetings with...
Potential Panama economic crisis brings caution call
PANAMA’S Chamber of Commerce has called for caution with the possibility of a major economic crisis brought on by US action surrounding one...
Arrested Waked wont fight extradition
A LAWYER for Nidal Waked 44, who was arrested Wednesday. May 4 in Bogota, Colombia, said that he will not...
Panama Papers: Law firm files go public May 9.
PANAMA is bracing for more fallout from the files of the Mossack Fonseca law firm relating to offshore activities of...
Evacuation of Cuban migrants underway
THE AIR LIFT to Mexico of thousands of Cubans who have been stranded in the province of Chiriqui for up...
Supreme Court judge queried on Wisa Group visit
SUPREME COURT Judge Harry Diaz is facing questions from within the judiciary over why he was seen leaving the offices...
No credit/debit cards accepted in Felix stores
THE EFFECTS of the inclusion of 68 companies of the Waked family on the Clinton List of companies for having...
Waked unaware of DEA 7-year probe
ABDUL WAKED, who heads the network of businesses targeted in a 7-year money laundering and drug investigation, spearheaded by the...
