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...
NEWS
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...
Operation Pandora: $36 Million in Illegitimate Tax Credits Were Located at BAC International Bank (Panamá)
DGI identified via an internal audit that $36.01 million of the $42.4 million in tax credits used by BAC International Bank (Panamá) between 2022...
Operation Pandora: Panama Lawyer José Miguel Jurado Surrenders After Being Summoned for Tax Fraud
The National Police captured a man identified as one of the alleged ringleaders of Operation Pandora, an investigation that uncovered a supposed corruption and...
Final Farewell to Influencer Marie Claire González Atencio
Marie Claire González Atencio, the renowned 39-year-old businesswoman, writer, speaker, and influencer whose death shocked the country and transcended borders,...
The Panamanian Government’s Secret Multi-Million Dollar Acquisition: State-of-the-Art Drones
The US manufacturer Kraus Hamdani Aerospace (KHA) announced on July 14 that in June of this year it delivered to...
2026 World Cup: Messi Sets up Third World Cup Final and ‘That’s Why He’s the King’
He had finally won the World Cup, aged 35, in what he said was his last game in the tournament...
The Message About the Falkland Islands Could Create a Second Economic Sanction for Argentina
The case of the banner with a message about the Falkland Islands, which was displayed by players of the Argentine...
The Panama Courts Do Not Grant Martinelli Protection in the Odebrecht Case: Past President Ricardo Martinelli Suffers Another Setback
Former Panamanian President Ricardo Martinelli has faced major setbacks regarding protection and immunity in the massive Odebrecht bribery and money-laundering...
Punishable By Up To Eight Years in a Panama Prison: Illegal Lotteries
Lotteries make money. Panamanians and foreigners love creating their own lotteries to earn money. Panamanians and foreigners must understand that...
The Panama Government Declared Eight Multi-Million Dollar Security Purchases as Confidential
The Panama Cabinet Council issued Resolutions (including Resolution 57) declaring the bidding specifications for these critical security contracts strictly confidential...
