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Tuesday, December 12 2017 @ 12:41 PM EST

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1. New Charges Against Gustavo Perez (Illegal Weapons)
Armando Fuentes, the defense lawyer representing the former Secretary of the Security Council, Gustavo Pérez said on Tuesday, January 13th, that his client has said "everything he knows" following the expansion of his sworn statement made today in the office of the Auxiliary Prosecutor. (more) You've just hit a "pay ...

2. Corrupt Panamanian Immigration Officials Act As Virtual Pimps ...
By DON WINNER for Panama-Guide.com - There is a well established network of corruption in Panama designed specifically to extort money from the Colombian prostitutes who regularly and routinely have sex with tourists for money. All of this activity is coordinated through the Panamanian National Immigration Service. It is done ...

3. Where's Ricky? Martinelli Spotted In Miami
Former Panamanian President Ricardo Martinelli was sighted again in Miami, in the United States. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in to their user accounts can see the full text of this article. However non-members can only see this short introduction. If you would ...

4. Prosecutor Will Ask The Supreme Court To Lift ...
The Second Anti Corruption Prosecutor will ask the Supreme Court to investigate the former Presidetn Ricardo Martinelli, for his alleged involvement in the commission of offenses against public administration and economic heritage, and in addition they will ask for the immunity he enjoys as a member of the Central American ...

5. Anti Corruption Prosecutor Calls MOLIRENA Party Members to ...
By Carlos Estrada for La Critica - Panama's Second Anti Corruption Prosecutor Maribel Cornejo asked the judge of the Sixth Circuit Court of Panama to call to trial those implicated in the commission of "crimes against the public faith" and corruption against the Electoral Tribunal and the MOLIRENA political party. ...

6. The Investigation Into Former MEF Minister Frank De ...
The investigation against the former Minister of Economy and Finance Frank De Lima is complicated by the fragility of the testimony of Gladys Cedeño Urrutia, a former deputy minister of the MEF, who identified De Lima as the person who ordered contracts to be split into smaller sums, in order ...

7. José Luis Varela Files A Complaint Against Wiretapping
The National Assembly Deputy from the Panameñista political party Jose Luis Varela will file a complaint today before the Auxiliary Prosecutor against those responsible for having intercepted private telephone conversations, text messages, and emails from him, his wife, and his son during the administration of former President Ricardo Martinelli. (more) ...

8. Former PAN Directors Repeat Earlier Statements And Accusations
Giacomo Tamburrelli and Rafael Guardia Jaén, both former Directors of the National Assistance Program (NAP), appeared before Anti Corruption prosecutors yesterday to make their sworn statements to the authorities. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in to their user accounts can see the full ...

9. Government Provider and CD Party Member, With Luxurious ...
The former Minister of Health Franklin Vergara has things in common with the businessman Carlos Bryan Torres, who during his tenure he was granted lucrative government contracts to deliver water by truck and garbage collection. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in to their ...

10. Martinelli - On The Run - "I Want ...
The former President Ricardo Martinelli feels homesick. On Monday, for the umpteenth time since January 28th when he left Panama, said he wants to return but the legal proceedings against him stand in the way. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in to their ...

11. Supreme Court Postpones Request To Suspend Martinelli's Privileges
The judges of the Supreme Court of Justice agreed in an extraordinary session this Tuesday, February 10, to not send a request to lift the electoral immunity Ricardo Martinelli enjoys as the President of the Cambio Democratico political party to the Electoral Tribunal. (more) You've just hit a "pay wall." ...

12. Moncada Luna Pleads Guilty - Will Serve Five ...
Alejandro Moncada Luna, the Supreme Court magistrate who has been separated fro his position, took the easy way out. Yesterday he pleaded guilty to the crimes of unjust enrichment and deceit, and he agreed to serve a sentence of five years in prison, instead of going to trial before the ...

13. More Former Martinelli Administration Officials Will Be Named ...
Many other names of former officials of the government of former President Ricardo Martinelli will come to light in the coming days, with appearances by the former Director of the National Assistance Program (NAP), Rafael Guardia, who pleaded guilty to charges of corruption and embezzlement as accused by the anti-corruption ...

14. Prosecutors Analyzing Documents Found At The House Of ...
Tomorrow, on Monday January 26th, Panama's Auxiliary Prosecutor (see Editor's Comment) will continue to pour through the boxes of documents seized from the residence of the former Secretary of the National Security Council Gustavo Pérez, where they have already found information related to the acquisition of wiretapping equipment purchased during ...

15. Ronny Rodriguez Was Doing Intelligence Work For The ...
Julio Moltó, the former Secretary of the National Security Council - from July 2010 to July 2012 - admitted receiving visits from representatives of the government of Israel and three experts of that nationality, who offered to sell a set of equipment used to intercept cellular telephone calls to the ...

16. Ruling Party Stole Money From The State in ...
The ruling Democratic Change Party of former President Ricardo Martinelli funded its electoral campaign with money obtained illegally, denounced La Estrella de Panama daily today. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in to their user accounts can see the full text of this article. ...

17. Rafael Guardia Returns To Testify Before Anti Corruption ...
The former Director of the National Assistance Program Rafael Guardia arrived at the offices of the Anti Corruption Prosecutor at about 6:15 am this morning under a heavy guard, in order to make a statement in what would be the fifth case that has been opened against him in relation ...

18. Special Deputy Prosecutor Takes Over Wiretapping Case in ...
The newly appointed Deputy Special Prosecutor for Organized Crime, Ricardo Muñoz, took charge of the investigation for alleged crimes against the inviolability of secrecy and privacy, which was initiated by the Auxiliary Prosecutor. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in to their user accounts ...

19. Martinelli Enjoys No Immunity From The Central American ...
Former President Ricardo Martinelli, in his capacity as a Member of the Central American Parliament (Parlacen), enjoys no immunity to prevent him from being criminally investigated in Panama. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in to their user accounts can see the full text ...

20. Massive Corruption Case in the Panamanian Consulate in ...
By Rubén Polanco for El Siglo - From 1999 to June of 2006, the Consulate of Panama in New York was an organization susceptible to irregular handling of public funds. This, according to an audit conducted by the Comptroller of Panama covering the above period, which leaves clear the incorrect ...

21. Investigations Proceeding in Tax Collection Scandal
Maria Alejandra Salerno, the legal representative of the company Cobranzas del Istmo SA and the former Minister of Economy and Finance Frank De Lima will be interrogated in the coming days as part of the investigation being conducted by the Fourth Superior Prosecutor into allegations of irregularities in the collection ...

22. Panama gripped by millionaire ex-president's graft scandal
By JUAN JOSÉ RODRÍGUEZ Panama City (AFP) - When he ran for office, Panama's former president Ricardo Martinelli promised graft-weary voters he would never steal a cent: Why would he need to, since he was already a millionaire?, he asked. Six years later, he is at the eye of a ...

23. Panama Supreme Court Judge, Under Fire For Corruption, ...
Magistrate Judge Victor Benavides, under criminal investigation after his former security chief stated, in a video and sworn statement, that his ex-boss took bribe money to fix Supreme Court cases, and also engaged in pedophilia, has responded by threatening exposure of Panama’s widespread corruption. Benavides telephoned all the other members ...

24. Audit Finds $10 Million In Damages To The ...
The Comptroller estimates total damage to the State at approximately 10.1 million dollars caused by government contracts to rent small airplanes and helicopters between 2009 and 2014, which were paid through the National Assistance Program. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in to their ...

25. Supreme Court Combines Complaints Against Martinelli
Panama's Supreme Court combined the seven complaints filed against former President Ricardo Martinelli for alleged crimes against the inviolability of secrecy and the right to privacy (wiretapping), which were filed in the office of Judge Harry Diaz. (more) You've just hit a "pay wall." Panama-Guide subscribers who have logged in ...

26. Ex-Panama supreme court head jailed for 5 years ...
(Reuters) - A former head of the Panamanian supreme court was sentenced to five years in prison on corruption charges on Thursday, the first time an active judge in the country has been sent to jail. Alejandro Moncada was sentenced by a three-person committee made up by members of Congress ...

27. Inmate Claims Vernon Ramos was Murdered and Buried ...
The prison inmate who allegedly has information about the disappearance of Vernon Ramos, the Deputy Director of the Financial Analysis Unit of the Superintendency of Securities Market in Panama, was taken before the Public Ministry to file a sworn statement in the case. (more) You've just hit a "pay wall." ...

28. Perez's Defense Threatens To Sue
The team of lawyers defending the former director of the Security Council warned yesterday that Gustavo Pérez will take legal action against the government officials who authorized the dissemination of images and videos showing him inside of the Gran Joya Penitentiary, where he is serving a preventive measure as part ...

29. Criminal Case Against Martinelli Heads To The Supreme ...
As of today, the legal future of former President Ricardo Martinelli is is the hands of the Supreme Court, after the Electoral Tribunal posted an edict in the office of the General Secretariat of that entity to formally notify the former ruler of their decision to lift his criminal electoral ...

30. Anti Corruption Prosecutor Will Interrogate Former Comptroller Today
The First Anti Corruption prosecutor will interrogate the former Comptroller Gioconda Torres de Bianchini today, for possible embezzlement in the purchase of grains and legumes for the Ministry of Education through the National Aid Program, a contract endorsed by the entity which she directed. (more) You've just hit a "pay ...