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Wednesday, August 20 2014 @ 10:38 AM EDT

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Key Customer Database Erased From Financial Pacific's Computer Servers

Money MattersA criminal complaint for offenses against the security of legal technological information reveals how apparently two databases were completely erased, from the Financial Pacific brokerage house, just as government officials were taking over to protect investors. (more)

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"Forced Liquidation" Of Financial Pacific Ordered

Money MattersOn Monday Panama's Superintendency of Market Securities ordered the forced liquidation of Financial Pacific, following the intervention decreed against the company a few weeks ago. (more)

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"Disorder" Detected In Public Finances

Money MattersIn the twilight of the administration of Ricardo Martinelli, the Ministry of Economy and Finance (MEF) approved the sum of $600 million in outstanding loans without the necessary income to support new spending. (more)

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Former Directors of Financial Pacific Accused Of Irregularities

Money MattersAn employee of the Division of Financial Analysis of the Superintendency of Market Securities blamed the former Directors of the Financial Pacific brokerage firm, Iván Clare y West Valdés, for the poor management of the company, which resulted in a $12 million dollar loss in 2012. (more)

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Price Controls Cause 20% Increase In Other Products

Money MattersThe savings of $58.00 per month promised by the President Juan Carlos Varela after price controls were implement is turning out to be another lie told during a political campaign, according to experts in the field of consumer protection. (more)

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Panamanian Economy Will Grow By About 7% in 2014

Money MattersPanama's real gross domestic product (GDP) will grow between 6.5% and 7% this year, according to projections estimated by the Panamanian Ministry of Economy and Finance (MEF), an official said today. (more)

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CCIAP: Price Controls Are Not Effective

Money MattersNow two weeks after the implementation of an Executive Order establishing price controls on 22 basic food products, the president of the Chamber of Commerce, Industries and Agriculture of Panama (CCIAP), José Luis Ford maintains his position that "price controls are not effective." (more)

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Martinelli Increased Panama's Public Debt By $6.837 Billion In Five Years

Money MattersPublic debt contracted the government of Ricardo Martinelli exceeded all expectations of local and international analysts. (more)

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ANIP Hunting Down Martinelli's Friends For Tax Payments

Money MattersPanama's National Revenue Authority (ANIP) is investigating several companies with commercial ties to Gabriel Btesh and Ricardo Francolini, according to a source within the institution. (more)

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Emergency Price Controls Take Effect Today

Money MattersThe executive degree signed on Monday freezing prices on 22 basic food products takes effect across the country. (more)

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