For Concealing Information About the Panama Papers, the United States Fines a Swedish Bank $50 Million
New York state regulators fined Swedish bank Swedbank $50 million for intentionally withholding critical information tied to the 2016 Panama...
NEWS
For Commitments Already Made, Ifarhu Admits that 86% of the 2026 Scholarship Budget is Used
IFARHU (Instituto para la Formación y Aprovechamiento de Recursos Humanos) is Panama’s government agency for educational loans and scholarships. Once...
The Panama Financial Advisor Linked to the Handling of $23 Million: Operation Pandora
Bank tax credits are legitimate financial instruments issued by the government, often through the Dirección General de Ingresos (DGI), which...
World Cup 2026 the Soccer Final Written for Messi: Will Spain Be the Spoiler? Argentina-Spain Sunday at 2pm
Football will witness a scene that will be hard to replicate this Sunday. Lionel Messi, at 39 years old, will...
Ahead of the 2026 World Cup Final the Argentine Tide Invades Times Square
Argentine passion took over Times Square. Just hours before the grand final of the 2026 FIFA World Cup, a multitude...
2026 World Cup Sunday 2pm: A Final with an Unpredictable Outcome
Everyone has their favorite to win the 2026 World Cup this Sunday, July 19th, in New Jersey, but when you...
From the Sneakers Against Saudi Arabia to the Final of his Second World Cup: Scaloni and Superstitions
At 48, Lionel Scaloni finds himself once again where few coaches manage to return: in a World Cup final. The...
$60 Million Shipment of Illicit Cigarettes Seized in Panama
The National Customs Authority (ANA) reported the seizure of illicit cigarettes valued at approximately $60 million during an operation carried...
Foreigner in Panama Caught at Tocumen Airport with $15,000 In Undeclared Cash
A foreigner was detained at Tocumen International Airport with $15,000 that was not included in the Traveler's Affidavit. It was...
A Lawyer from Chiriquí Involved in the DGI Network was Taken to the Arraignment Hearing
One of the alleged ringleaders of the network of officials and private individuals who operated from the General Directorate of Revenue...
Four People Arrested for Child Sexual Abuse Crimes: Operation Child Shield
Four people were arrested during Operation Child Shield, carried out by authorities in the provinces of Panama, Panama West, Veraguas and...
Investigation of ‘Ghost Jobs’: Protecting the Payroll Assigned to the Offices of the Deputies is a new PRD Proposal
During the second-debate discussion of a new legislative bill, the PRD proposed an amendment to protect the permanency of personnel...
