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Wednesday, September 03 2014 @ 03:00 AM EDT

Corruption

Panama is a transit country for drug trafficking, especially cocaine, heroin, and marijuana. Huge quantities of drugs generally pass through Panama going to markets in the United States, Canada, and Europe. The money from that trafficking activity comes back down through Panama to be laundered. The Panamanian National Police Direction of Intelligence and Information (DIIP) and Judicial Technical Police (PTJ) coordinate with the Drug Enforcement Agency (DEA) and other international police and anti-drug forces to discover and disrupt large, well-funded drug smuggling rings primarily based in Colombia and Mexico. Recently there was a world-record 20+ ton maritime cocaine bust that had a street value of almost half a billion dollars. Those one-kilo small square bricks you see on television are worth about $25,000 each on the street in Chicago. With all of that drug money flowing through Panama there are ample opportunities for corruption on the part of local government officials who generally are very poorly paid. In 2004 Panama's President Martin Torrijos was elected on a "zero corruption" campaign platform and in reality his administration has made significant efforts to combat government corruption. Anti-corruption efforts generate headlines and discussion, and in this section of Panama-Guide.com you will find a collection of those articles related to the various cases of corruption by people in positions of public trust in Panama. If you require additional information about this or any other category of information regarding the Republic of Panama please take advantage of our powerful in-house search engine. And if you still can't find what you're looking for we even take requests! Welcome aboard, and please remember to tell your friends about Panama-Guide.com, the #1 English Language Website about the Republic of Panama. Salud.
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Former Labor Minister Cortés Charged With Embezzelment

CorruptionThe State of Panama paid about $25,000 in per diem to cover travel expenses of the former Labor Minister Alma Cortés and a group of delegates to participate in an event sponsored by the International Labor Association - but the problem is the travel expenses were paid twice. (more)

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Pellegrini Says "Vernon Ramos Was Investigating Ricardo Martinelli's Account In Financial Pacific" When He Disappeared

CorruptionMayte Pellegrini, who has been accused of fraud for 14 million dollars from the Financial Pacific brokerage house, testified this morning before the Panamanian Special Prosecutor for Organized Crime about the disappearance of Vernon Ramos, the Deputy Director of the Financial Analysis Division and Audits of the Superintendency of Market Securities. (more)

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National Assmebly Has Concerns Over Comptroller's Performance

CorruptionThe National Assembly Deputy Ana Matilde Gomez is concerned about the "limited and law-abiding" appearance of the Comptroller Gioconda Torres de Bianchini, according to statements made on the Telemetro morning news. (more)

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CD Call Center Scandal: Charges Filed, Arrests Ordered

CorruptionPanama's Second Anti Corruption Prosecutor, Lizeth Chevalier, today announced that she has formally charged and ordered the arrest of those responsible for the call center operated by the Democratic Change political party. (more)

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National Assembly Funds Paid For CD Smear Campaigns (Call Centers)

CorruptionLast April, when the call center scandal broke, the government ministers of the administration of then president Ricardo Martinelli denied that the Democratic Change political party was using public funds for its operation. (more)

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Scandal Splashes Another Of Martinelli's Cousins

CorruptionThe mayor of the district of Portobelo, Carlos Chavarria, said the dentist Reinaldo Della Togna Martinelli - a cousin of the former President Ricardo Martinelli - demanded $80,000 to lobby the then Minister of Economy and Finance, Frank De Lima, in order to attend to the company A2Z Strategy Construction Panamá, S.A. (more)

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Junk Cars "Burning Gas" At The Labor Ministry (Stealing Public Funds For Fun And Profit)

CorruptionThe Minister of Labor and Workforce Development (Mitradel), Luis Ernesto Carles, said in a statement on the Telemetro news he would continue to conduct audits and that "it doesn't matter what the former officials of the previous administration say." (more)

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New AMPYME Director Files Complaints Over Corruption

CorruptionAda Romero, following her ratification as the new Director of the Office of Micro, Small, and Medium Enterprises (Ampyme) said she would be filing a series of legal complaints on Friday before the Public Ministry, for the alleged irregularities they have found within the institution. (more)

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Panama Will Increase Transparency At Consulates To Reduce Corruption

CorruptionPanama's Vice President and Chancellor, Isabel de Saint Malo de Alvarado, presented a draft of a new law before the Cabinet Council meeting yesterday involving greater transparency of the Consular system, seeking to reform the functions Panama's consulates and the registration of ocean going ships under the Panamanian flag, which could result in a 25% increase revenue in this sector. (more)

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Florist: "I was pressured by friends of the president to give up the land"

CorruptionCésar Segura, the florist who was granted an area of 5,700 square meters of land in Punta Paitilla revealed on Tuesday during an interview on Telemetro, that he have up his land in 2011 after reaching an agreement with the Btesh and Virzi group, in which he was promised the payment for the property would be with other property. (more)

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Only Four Of Varela's Cabinet Members Have Complied With Constitutional Requirements

CorruptionPublic servants who failed to file a statement of assets within the time frame as established by the Constitution could face a judicial process that is punishable with imprisonment, explained experts in administrative law matters. (more)

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Abigail Benzadón Filed A Complaint Against The Former Head of the Transit Authority

CorruptionThe Attorney General's Office is handling a complaint filed against the former director of the Land Transit and Transportation Authority (ATTT) Roberto Moreno, for offenses against public administration and public faith, and for irregularities in the purchase of items for the institution. (more)

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Panameñista Politicians File Public Statements of Personal Assets (As Required By Law)

CorruptionThe President of the National Assembly, Adolfo Valderrama; Panama City Mayor Jose Blandon and the president of the republic, Juan Carlos Varela, presented statements of their assets yesterday. (more)

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New AMPYME Minister Finds "Irregularities"

CorruptionThe Minister of the Micro, Small, and Medium Business Authority (AMPYME), Ada Romero, denounced that they have found a series of irregularities in this authority which they have just taken over as part of the new government, and that by Friday she will have submitted an official complaint to the Public Ministry, for them to start and investigation. (more)

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Mendez to Blandon: "The People Want To See How You Keep Your Promises, Not A Witch Hunt"

Corruption"I do not understand, because now they have uncovered something I have already explained," said the former Mayor of Panama City Roxana Mendez, in response to questions raised by the new Mayor Jose Isabel Blandon. (more)

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Hearing Today in Italy For International Corruption in Panama

CorruptionThe trial for international corruption in Panama over the alleged payment of bribes for contracts with Finmeccanica against Valter Lavitola will be held today in Italy. (more)

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Franklin Oduber Could Be Guilty Of Corruption (Ya' Think?)

CorruptionThe overflights made by government officials from the National Authority of Land Management (Anati) to photograph from the air properties owned by the political opponents of president Ricardo Martinelli in December 2013 will be investigated, starting on 2 July 2014, by one of Panama's Anti Corruption Prosecutors, revealed yesterday the Attorney General Ana Belfon. (more)

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Varela Denounces Use Of ANATI For Political Persecution

CorruptionJosé Luis "Popi" Varela, recently reelected as a Deputy to the National Assembly and the brother of president-elect Juan Carlos Varela, presented evidence on the Telemetro television news broadcast indicating on 4 December 2013 government officials working for the National Land Authority (ANATI) rented a helicopter to take photographs of land owned by Juan Carlos Varela, the presidential candidate for the PRD party Juan Carlos Navarro, and his running mate Gerardo Solis. (more)

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Financial Pacific - Linked To International Investigation

CorruptionAn international investigation reveals links between the case of the Financial Pacific brokerage house and the former Treasurer of the Partido Popular political party in Spain, Luis Bárcenas, who has been accused of illicit enrichment, and whose fortune is estimated at 48 million Euros (or 65 million dollars, today.) (more)

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Attempted Assassination Against Vernon Ramos' Assistant (Financial Pacific Case)

CorruptionGustavo Gordon, a government employee who works for the Superintendency of Market Securities who is scheduled to testify before the Thirteenth Prosecutor for the trial of Mayte Pellegrini, who has been accused of financial crimes to the detriment of the brokerage house Financial Pacific, was stabbed yesterday in the park Urracá, on Avenida Balboa. (more)

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Alejandro Perez Threatens To Sue For "Violating His Privacy"

CorruptionThe lawyer and former Minister of Government, Alejandro Pérez defended himself on Monday morning, after the broadcast of a video that was posted on YouTube, after a collision with another vehicle, showing him exchanging words with the other driver involved in the accident. (more)

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Panamanian Politician Alejandro Perez - Driving Drunk, Causes Accident, Leaves Scene (Video)

CorruptionBy Don Winner for Panama-Guide.com - There's a minor flap in the morning news today, after the prominent politician Alejandro Perez was caught on video tape over the weekend - drunk, causing a traffic accident, being combative and belligerent, and leaving the scene of an accident. (more)

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Former IDAAN Officials Sentenced To Three Years In Prison For Stealing Materials

CorruptionThe Thirteenth Criminal Court sentenced three former officials of the Institute of Aqueducts and Sewers (Idaan) to three years in prison, for their roles in a network that was stealing supplies and materials from the IDAAN's warehouse, which were then resold. (more)

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Supreme Court Keeps Financial Pacific Former Directors On The Sidelines

CorruptionThe Third Chamber of the Supreme Court denied a request made by Ivan Clare, one of the former directors of Financial Pacific, asking for the suspension of a resolution issued by Panama's Superintendency of Market Securities provisionally and indefinitely suspending his license as a securities broker. (more)

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President-Elect Varela's Name Appears In Lavitola Case File in Italy

CorruptionThe president-elect of Panama Juan Carlos Varela appears in the case file against the former Director of the Italian newspaper Avanti, Valter Lavitola, and the former Commercial Director of the Italian group Finmeccanica, Paolo Pozzessere, for alleged bribes paid to Panamanian officials. (more)

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Tocumen Fuel Tank Concession Going To "Friends of Martinelli"

CorruptionPresident-elect Juan Carlos Varela said yesterday the approval of a grant of 4.5 hectares of land is going to "business people who are close to the president (Ricardo Martinelli)" related to a concession for the distribution of jet fuel to aircraft at the Tocumen airport. (more)

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Panamanian Prosecutors Travel To Italy For Finmeccanica Corruption Case

CorruptionOfficials from Panama's Public Ministry traveled to Italy to learn the details that are being released in that country regarding Lavitola Valter who faces charges of international corruption conducted in several countries, including Panama. (more)

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Former MIDES Officials Sentenced To Prison For Embezzlement Case

CorruptionSix former officials of the Ministry of Social Development (MIDES) were sentenced to prison for fraudulent embezzlement, through the use of checks to pay for travel and per diem expenses during a tour to promote the "100 for 70" social assistance program. (more)

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Witnesses in Italy Testify - The Bribes Were For Martinelli

CorruptionGiusseppe Schiattarella, the Chief of the Research and Special Operations Division of the Carabinieri Corps, and Mauro Velocci, the former president of the Svemark consortium - the company that was to build modular prisons in Panama - said yesterday before the judges of the Court of Naples, Italy, that the President of Panama, Ricardo Martinelli, was the final recipient of the bribes. (more)

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Balbina Herrera Calls for Probe

CorruptionThe PRD politician Balbina Herrera said issues such as the Valter Lavítola scandal should be reviewed in the next administration.

According to Herrera, it is extremely important and sensitive for the country that President Martinelli has been called to testify in Italy. (Mi Diario)

Editor's Comment: Balbina Herrera keeps coming back, like a bad burrito...

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