MOP Beams Disappeared Under the Facade of Projects in Favor of Communal Councils
The judge of guarantees Erick Méndez charged the alleged commission of the crime of aggravated embezzlement and ordered the preventive...
NEWS
Hezbollah Confirms the Death of Its Top Leader, Hassan Nasrallah
Thousands of Iranians protested in several cities and called for revenge for the death of their top leader, Hassan Nasrallah....
Court Closes the Door to the Soho Mall Creditor Banks
Soho Mall Pictured Above, Is One of the Companies in the Waked Family Empire, which is part of the $1,268...
More Than 450 Drug Packages Seized in Containers in Transit through Panama
Anti-narcotics agents of the National Police located 13 packages containing 400 packages, presumably of illicit substances. The rectangular packages were...
Former Official of MINSA Sentenced to 27 Years for the Murder of a Moneylender and Race Car Driver
Carlos Cabrera Tello, a former official of the Ministry of Health (MINSA), was sentenced to 27 years in prison for the...
Lawyer Odila Castillo Now Has a Forensic Firm Supposedly Specialized in Public Contracts
The mysterious travelers on Odila Castillo's vacations. The former Comptroller's Office official travels frequently. So much so that she has...
Former Veracruz Rep and Another Former Official Arrested – Scandal of the MOP Beams
Photo of former representative of Veracruz, Ronald Alberto González, upon arrival at the hearing. The judge of guarantees Erick Méndez...
US Treasury Sanctions 7 Panamanian-Flagged Vessels for Illicit Activities
These ships have been involved in transporting Iranian products to support destabilizing activities and financing terrorist groups. The United States Department...
Former Congressman Juan Diego Vásquez Reacted Strongly to Odila Castillo
Former congressman Juan Diego Vásquez reacted strongly after the investigation published which reveals the acquisition of multiple properties by Odila Castillo, former...
‘Life is Beautiful, Every Moment is a Blessing.’ Odilia Castillo Posted on Her Social Networks
That is surely why the controller said that this lawyer’s story was a success story. In 2023, lawyer and former...
The Economic and Finance Commission Blocks a Bill to Disqualify Corrupt Companies
In a controversial session, the National Assembly's Economic and Finance Committee voted against a bill that sought to prevent the hiring of...
Odila Castillo, the Millionaire Smile of Success of a Former Official
In 2022, lawyer and former Comptroller's Office official Odila Castillo turned her law firm into a gold mine. That year...
