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Wednesday, March 22 2017 @ 08:13 PM EDT

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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. 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 ...

4. 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 ...

5. 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 ...

6. Mabey Bridge Scandal Continues to Grow
By Mónica Palm and Rafael Pérez for La Prensa - The bridge manufacturer Mabey, of the company Mabey & Johnson Limited, at the moment involved in a corruption scandal in Great Britain, paid more than $5.2 million dollars in "commissions" to a Panamanian company supposedly controlled by Rogelio Dumanoir, who ...

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. Corrupt Cops Put the Pinch on Hawaiian Tropic ...
By DON WINNER for Panama-Guide.com - Over the weekend two representatives from the Hawaiian Tropic organization flew to Panama in order to coordinate the possibility of holding the 2009 Miss Hawaiian Tropic International contest here. Unfortunately for them, somewhere along the line they were stopped by two police officers who ...

9. 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 ...

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. 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 ...

12. 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 ...

13. 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 ...

14. 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 ...

15. 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." ...

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. 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 ...

18. 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 ...

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. 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 ...

21. Land Grab In Punta Chame Panama - A ...
By DON WINNER for Panama-Guide.com - I went to Punta Chame yesterday morning. I wanted to see for myself the land the former Director of Land Titles of the National Land Authority (ANATI) Anabelle Villamonte gave away. Through ANATI Resolution 329 dated 7 October 2011, Anabelle Villamonte gave away - ...

22. Gustavo Perez Associates Israeli Spy Equipment Allegations With ...
Following the allegations made by a protect witness who gave an interview to a local Panamanian television program, during which she accused Gustavo Perez, the former Director of the National Police and former Secretary of the Security Council during the Martinelli administration of having been trained in Israel to learn ...

23. "Murcia Told Me There Was $2 Million Dollars" ...
By RAFAEL BERROCAL R. and SANTIAGO FASCETTO for La Prensa - On the morning of 28 October 2008, David Murcia and Alexandre Ventura Nogueira were meeting and talking about business. The discussions centered around the possibility of Ventura Nogueira purchasing the DMG franchise in Panama. During the meeting, Murcia commented ...

24. Protected Witness Says Gustavo Perez Managed Cell Phone ...
A protected witness said Gustavo Perez, who served as a Vice Minister of Government and as the Secretary of the National Security Council during the administration of former president Ricardo Martinelli, was the person who purchased government owned equipment used to intercept cellular telephone communications, equipment that today cannot be ...

25. 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 ...

26. TVN 2 Video Report on Cirilo McSween Land ...
.autotagframe1 { float:right; padding:5px; width:210px; border: silver solid; border-width: 1px; text-align:center; } Jean Morales By DON WINNER for Panama-Guide.com - And finally, here's the television news report from TVN 2 in Panama City that was broadcast on 30 May 2007. So, I got the time time right. First, El Siglo, ...

27. 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 ...

28. 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 ...

29. 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." ...

30. 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 ...