Newsroom Panama
WEBInterpol Arrests Italian in Panama Convicted of Fraudulent Bankruptcy and Tax Evasion. September 19, 2024. The Interpol Panama central office arrested an Italian citizen, who is on red alert and wanted in his country for cases related to financial... Read More.
Iranian warships heading to Panama Canal - Newsroom Panama
WEBFeb 2, 2023 · Two Iranian warships have docked in Rio de Janeiro, Brazil and are reported to be heading to transit the Panama Canal, a situation that put the United States government on alert and they see it as a sign of "threat," according to a State Department spokesperson says the Fox News television network.
Panama Canal wins $265 million refund in expansion ruling
WEBSep 26, 2020 · The Canal and the consortium led by the Spanish company Sacyr have fought a five-year legal battle in claims for alleged cost overruns in the construction of the new locks, which included a claim related to the quality of the basalt and the concrete mix used in the project.
Court oks laundering probe of Canal board member Newsroom …
WEBSep 25, 2017 · PANAMA’S Supreme Court (CSJ) ruled on August 30 that the Organized Crime Prosecutor can include Henri Mizrachi, a member of the Board of the Panama Canal, in its investigation of the “New Business” case in which a cabal of Ricardo Martinelli insiders allegedly purchased Editora Panamá América with public funds.
Panama Papers prosecutor requests money laundering trial for 32
WEBNov 27, 2021 · The preliminary hearing of the Panama Papers case entered its final stretch, on Friday, November 26 when after the specialized prosecutor against Organized Crime, Isis Soto, requested the summons to the trial of 32 people for alleged money laundering.
Probation revoked for former DGI director - Newsroom Panama
WEBMay 10, 2023 · The compliance judge, Roberto Sánchez, revoked the probation measure granted to the former Director of General Revenue (DGI), Luis Cucalón, who is serving a 96-month prison sentence for embezzlement crimes, corruption of public servants to the detriment of the Ministry of Economy and Finance (MEF).
Mulino is the new President of Panama Newsroom Panama
WEBMay 6, 2024 · José Raúl Mulino, the candidate of Realizing Goals and Alliance, became the new president of Panama this past Sunday. Around 8:50 pm, Mulino received the call from Alfredo Juncá accrediting him as president-elect of the Republic of Panama.
Panama’s First Climate Displaced People - Newsroom Panama
WEBMay 28, 2024 · During an official ceremony on Wednesday, Panamanian authorities will hand over the keys to their new homes on the mainland to some 300 families from Gardi Sugdub, a small Caribbean island affected by rising sea levels, who will become the first climate displaced persons in Panama.
Panama Reports Scams and Frauds on WhatsApp and Computer …
WEBJul 23, 2024 · The monthly average exceeds 400 cases. The most common are fraud, aggravated fraud and the modification or manipulation of computer programs. And when observed by geographic area, they are concentrated in Panama, West Panama and Chiriquí. Computer crimes are those committed through the use of information technology.
Violent deaths of women increase in 2023 Newsroom Panama
WEBNov 25, 2023 · In Panama, until October, 12 femicides, 23 violent deaths, and 4 attempted femicides were reported, according to data from the Public Ministry; and complaints of domestic violence continue to increase, 2021 17,422 were reported; in 2022 there were 17,659; and so far in 2023, 19,696 complaints have been received.
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