Rodrigo Durán, the former attorney for Norberto Odebrecht SA, it is being reported, in major Latin American media, has alleged that Juan Carlos Varela, the president of the Republic of Panama, ...
The President of the Republic of Panama, Juan Carlos Varela, announced yesterday that his country has extended diplomatic recognition to the Peoples' Republic of China, more commonly known in the ...
Abdul Mohamed Waked, one of the principals of what the US Department of Justice refers to as the Waked Money Laundering Organization, has reportedly filed a formal claim, against the Republic of ...
The sitting Magistrate Judges of the Supreme Court of Justice yesterday failed to rule on the Habeus Corpus petitions pending since January, in the Odebrecht cases. Four of the conveniently ...
According to most authorities, there are 36 individuals implicated in the Panamanian prosecution of bribe recipients, in the Odebrecht corruption scandal; 22 of them are Panamanians. Unfortunately, ...
Manuel Noriega, a Panamanian colonel who made himself a general officer, and later became the dictator of his country, until removed in an American military invasion, has died at the age of 83, ...
As if the Odebrecht scandal wasn't bad enough for the Republic of Panama, details of the hidden back story tell us that the country's former president, Ricardo Martinelli, was engaged in an organized ...
If you are a keen observer of the progress of the Panamanian Government's investigation of Mossack and Fonseca, you know that, outside of the name partners themselves, only one other partner, Edison ...
