The wide reach of the Odebrecht bribery investigation, underway in the Republic of Panama, has resulted in the issuance of multiple death threats, against both Kenia Porcell, the Atttorney General of ...
In mid-April, I arrived in Panama for an 18-day stay at the Trump International Hotel & Tower. One weekday night I found myself at Habanos Cafe, a well know bar and nightclub where it is very ...
The Bolivarian Republic of Venezuela has advised that, though it paid its most recent billion dollar debt shortly after it was due, it will not be able to honor future indebtedness, and will seek ...
Panama's Second Office anti-corruption prosecutors have announced that they have obtained the first conviction in the massive investigation into the law firm of Mossack and Fonseca. An unidentified ...
The Colombian representative of the Panama law firm of Mossack & Fonseca, Juan Esteban Arellano Rumazo, has reportedly been arrested, together with a number of prominent Colombian businessmen, ...
Panamanians are reportedly concerned about the fact that they cannot identify the ultimate owners of the iconic Trump Ocean Club international Hotel & Tower, which was sold earlier this year for ...
“FACES OF BLACKMAILERS & FRAUD SCAMMERS”
- WHO ARE THESE BLACKMAILERS & EXTORTIONISTS?
The Web Designer who came to work for Tatiana and Friesner about the middle of September ...
In a recent interview, Panama's Minister of the Economy and Finance, Dulcidio de la Guardia, discussing the impact of the Panama Papers, correctly pointed out that less than twenty per cent (20%) ...
