Martinelli ordered closure of Figali project – lawyer
Martinelli ordered closure of Figali project - lawyer A PROJECT developed by Grupo F, owned by businessman Jean Figali, was...
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CD got $100,000 from company now in center of corruption storm
THE COMPANY Hidalgo & Hidalgo,now in the midst of a corruption scandal with two top executives are currently in detention...
Banco Universal could be facing last days
BANCO UNIVERSAL, whose principal shareholder is Felipe Pipo Virzi, one of the Zero (Inner) circle of Panama’s ex-president, Ricardo Martinelli...
MONEY LAUNDERING: Superintendency moves against Financial Pacific
THE SUPERINTENDENCY of brokerages in Panama has filed a complaint with Public Ministry against the Financial Pacific company involving the...
Martinelli defense playing for time
WHILE PANAMA waits to see justice done over the wiretapping of political opponents of former president Ricardo Martinelli, and of...
Rivera Jr, selected in Major League Draft
PANAMANIAN college pitcher Mariano Rivera Jr, 21 year old son of New York Yankees legendary closer Mariano Rivera,, was selected...
Panama opens Doors to Uruguay Meat and Dairy products
The Panamanian governmen t has allowed the import of boneless beef and dairy products In February this year the Scientific...
WIRETAPS: Supreme Court starts criminal process against Martinelli
PANAMA’S Supreme Court of Justice (CSJ), on Tuesday, June 8, opened a criminal case against the former president, Ricardo Martinelli,...
OFF THE CUFF: Martinellis go between ordered to appear in Panama
PANAMA’S 15th Criminal Court has issued an order for former president Ricardo Martinelli’s private secretary Adolfo De Obarrio to appear...
PAN Backpack provider considered flight risk
THE MARBELLA fashion boutique owner who morphed into a backpack supplier and got a $12 million contract from the Martinelli...
PAN SCANDAL: Food mark-up from $196,000 to $44.9 million
FORMER COMPTROLLER Gioconda Torres de Bianchini is under investigation by the Second Anti-corruption Prosecutor for approving a $44.9 million invoice...
Search for missing tourists on hold
THE SEARCH for two French tourists reported missing in the mountainous area of Changuinola, in the province of Bocas del...
