The Supreme Court of Justice of Panama has held, in a decision issued on December 19, that the human rights of the fugitive, former President Ricardo Martinelli, were not violated when the Ministry ...
A number of prominent Panamanians, individually, and through their entities or associations, have taken offense, regarding the inclusion of companies of the Waked organization in the OFAC list, and ...
Attorneys for the Department of Justice have filed a motion to dismiss, or in the alternative, for summary judgment*, in the District Court civil action, filed by Abdul Waked, the alleged co-owner of ...
As more details about the composition of the Committee of Experts, appointed by the Government of Panama, to report upon, and recommend, reform, in light of the Panama Papers scandal, it becomes ...
Reports from the global investigation into the billions of dollars, paid by the Brazilian construction & petrochemical conglomerate, Odebrecht, to corrupt peps worldwide, to obtain lucrative ...
The US State Department has issued a formal Travel Warning, for US citizens, to the Bolivarian Republic of Venezuela. The reasons fill up an entire page of the Warning, from crime, to food ...
If you have seen any of the pleas for donations, said to be for attorney's fees, for the convicted and imprisoned white-collar career criminal (and ex-general manager of the Marc Harris Ponzi scheme, ...
WANTED SA had learned that Okke Ornstein (a.k.a. Okke Van Ooijen) who we have been investigating for the last number of years, because of his original involvement with Marc Matthew Harris; The Tulip ...
