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Sunday, August 25 2019 @ 08:52 pm EDT

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61. Alma Montenegro de Fletcher - Executive Secretary of ...
.autotagframe1 { float:right; padding:5px; width:156px; border: silver solid; border-width: 1px; text-align:center; } Alma Montenegro de Fletcher - The Executive Secretary of the National Council of Transparency Against Corruption Text and Photo By DON WINNER for Panama-Guide.com - Bocas... What to do about Rights of Possession (ROP) property in Bocas del ...

62. Sub Director of Panama's Maritime Administration Resigns Amid ...
By RAFAEL E. BERROCAL R. for La Prensa - The Sub Administrator of Panama's Maritime Authority, the "Autoridad Maritima de Panama" (APM), Carlos Raúl Moreno, resigned his position yesterday and denounced irregularities in the flagging of ocean going ships. Moreno said there is a "lack of control" in the consulates ...

63. How Hard Is It To Move $6 Million ...
By DON WINNER for Panama-Guide.com - David Murcia is claiming that he gave $6 million dollars in cash to Roberto Velasquez, the father of "Bobby" Velasquez, as an "investment" in the political campaigns of Velasquez and Balbina Herrera. That got me thinking - exactly how much does $6 million dollars ...

64. 27 Police Officers and PTJ Agents Arrested in ...
La Prensa - Twenty seven members of the National Police (PN) and Judicial Technical Police (PTJ) were arrested in recent hours for supposed connections to a drug trafficking network recently dismantled by authorities. In statements given in Chiriqui and Panama, Anti Drug Prosecutor Jose Abel Almengor, and the Directors of ...

65. Elector Tribunal Allows for Corruption Investigation to Proceed ...
.autotagframe2 { float:right; padding:5px; width:168px; border: silver solid; border-width: 1px; text-align:center; } The Surfing in Bocas del Toro is Legendary By Amílcar Villarreal for La Prensa - After the Electoral Tribunal removed legal protections and allowed her to be investigated for abuse of office and infraction related to the execution ...

66. Search At David Prison Turns Up Piles Of ...
Starting at 5:30 am this morning, Tuesday, 30 October 2012, and for more than four hours, a search was conducted in the public jail of David. During the search authorities seized 76 packages of marijuana, 46 cell phones, 17 chips for cell phones, 32 makeshift knives, 5 knives, 29 ammunition ...

67. Tamburelli Faces Charges - Appears Before The Second ...
The former head of the National Program of Support (PAN), Giacomo Tamburrelli, appeared before the Second Anti Corruption Prosecutor this morning, where he was interrogated, after the prosecutor accused him of crimes against the public administration after signing a contract for $45 million for the purchase of dehydrated food. (more) ...

68. Want To See What Those Corrupt Bastards in ...
By DON WINNER for Panama-Guide.com - Here's a YouTube video of Daniel Ayora's Rana Verde eco resort - the way it used to be before corrupt local officials burned it down in order to steal it from him. I have said on many occassions - until the local corruption in ...

69. SMN Director Traad Porras Struck by Lightning?
The director of Panama's National Maritime Service (SMN) Ricardo Traad Porras, received $143,000 in cash for the sale of an apartment to Germán Pinzón who is currently under arrest for having been identified as a lieutenant of Pablo Rayo Montaño. According to the documents included in Volume #14 of the ...

70. Ebrahim Asvat Surprised by Attorney General's Attitude
.autotagframe3 { float:right; padding:5px; width:210px; border: silver solid; border-width: 1px; text-align:center; } Ebrahim Asvat The former director of the National Police (PN), Ebrahim Asvat, said today on Telemetro Reporta he is surprised by the attitude of the Public Ministry (MP) in their handling of the investigation of an event that ...

71. Conflict in the Aquatic Resources Authority of Panama ...
The former National Director of Inspection, Supervision and Control of the Aquatic Resources Authority of Panama (ARAP), Kriss Poveda, yesterday reported irregular handling of the Authority on the part of the Administrator of the ARAP, Diana Arauz. According Poveda, Arauz fired her from the ARAP on 16 June 2010 because ...

72. Fiberglass in Schools - Scandal and Debate Continues
By Isidro Rodríguez y Yaritza Mojica for the Panama America - The Comptroller of the Republic and the Office of the Attorney General should investigate how the Ministry of Education spent the $9 million dollars used to remove fiberglass insulation in schools throughout the country, according to ex-Comptroller Rubén Darío ...

73. ANATI Freezing Punta Chame Land Grab Titles TODAY!
.autotagframe4 { float:right; padding:5px; width:169px; border: silver solid; border-width: 1px; text-align:center; } Franklin Oduber - Director of the National Authority of Land Management (ANATI) By DON WINNER for Panama-Guide.com - I met with the Director of the National Land Management (ANATI) in Panama, Franklin Oduber, in his office for about ...

74. Another Ferrari Registered To Another Lawmaker
By MÓNICA PALM for La Prensa - Another deputy is being scrutinized for having imported a luxury vehicle, duty free, that ended up in the hands of a third party. In question is the Representative to the Central American Parliament Roosevelt Cabrera Caballero who is the substitute for Carlos Duque ...

75. Corruption Complaint to be Filed Against Aleman
Lic. Javier Enrique Justiniani, who runs the Foundation "Help for Detained Prisoners," plans to file a formal complaint with Panama's Attorney General Ana Matilde Gomez tomorrow against the ex-Minister of Government and Justice Hector Aleman for corruption and abuse of public office. He has not filed his complaint yet, and ...

76. More Busts in Chiriqui Drug Trafficking Network
El Siglo - Operation "Ley Patriotica" (Patriotic Law) continues to be devastating in Chiriquí, where now another foreigner is under investigation. Sources close to the investigation said the person being investigated is a Dominican named Anthony Andujal. The source, who asked to reserve his identity, said that Anthony supposedly was ...

77. Hugo Torrijos - "I Will Not Make A ...
By Julio Alfaro for La Estrella - Hugo Torrijos waited calmly in his office in Panama Maritime. He looked very sure of what he would say on the subject of the PECC investigation. Q: What do you have to say regarding having to go to the United States to make ...

78. Moises Cal allegedly busted with loot in Panama
By Ann-Marie Williams for The Reporter (Belize) - Moises Cal tarnishes his reputation with scandalous allegations. Former Ambassador to Guatemala Moises Cal and brother to Agriculture Minister of State Ismael Cal, it seems is in hiding after Reporter tried unsuccessfully to reach him at his residence. It’s alleged he was ...

79. Judge Reverses His Own Decision
By Rafael Luna Noguera for La Prensa - The judge of the Tenth Criminal Circuit Court Anselmo Castillo nullified Wednesday afternoon the arrest warrant he himself had signed just hours before against the Director of the Women's prison Gissele Castillo, who is accused of contempt of court for not having ...

80. Consular Corruption Case Discovered Implicating Niece of Alvin ...
By Santiago Cumbrera for the Panama America - The main person implicated is the niece of the former Comptroller of Panama Alvin Weeden. The former Consul for Panama in Indonesia presumably received more than $73,000 without having worked. In recent weeks the Comptroller's Office has denounced several similar cases. Virginia ...

81. Court battle over secret export commissions claims
By David Leigh and Rob Evans for The Guardian - One of the richest families in Britain is being accused in a courtroom battle of circumventing anti-bribery laws. The Mabey family firm, whose worldwide empire is based on exports of steel bridges, is accused by its former sales manager of ...

82. Anabel Villamonte - Returned To Attorney Generals' Office ...
Anabell Villamonte, the former Director of Land Titling of the National Land Authority (Anati) arrived this morning at the office of the Attorney General, to continue the process of interrogation which started yesterday afternoon, Thursday, 15 December 2011. Last night the Attorney General Jose Ayu Prado ordered Villamonte's arrest for ...

83. "Bobby" Velásquez Now Admits Having Met With David ...
TVN Noticias - After the impressive statements made by David Murcia Guzmán in an exclusive interview with TVN News, the PRD candidate for the mayorship of Panama City, Bobby Velasquez, admitted that he did in fact meet with him. The candidate, who after the first declarations made by Murcia denied ...

84. Behind the scenes of Financial Pacific
The conditions to develop the mining sector in the country were created since 2009, when President of the Republic, Ricardo Martinelli took office. With only five months in office, the signal was given to Petaquilla Gold to market their products. The decision was made after having negotiated "better benefits" for ...

85. Punta Chame - Another Case Of Land Titles
Four months sufficed for Puntabeach Interprises, SA to obtain free title on a parcel of land measuring 9,381 square meters in Punta Chame on Panama's Pacific coast, by Anabelle Villamonte, the former director of the Land Titling of the National Authority of Land Management (Anati). In Punta Chame, Villamonte reproduced ...

86. Ho Says The Loan From Chong Coronado Was ...
The current administrator of the National Authority for Urban and Household Cleanliness, Enrique Ho, said the money he borrowed from Ernesto Chong was in a personal capacity. "In late 2007, I made a commitment with the then presidential candidate Ricardo Martinelli - the current president of the Nation - that ...

87. Roberto Velásquez Arango Presents Complaint Alleging False Testimony
La Crticia - The lawyer of Roberto Velásquez Arango, Víctor Almengor appeared today before the Public Ministry to present a denunciation for false testimony against businessman Alexandre Ventura Nogueira. Almengor said the denunciation is based on the testimony rendered by Alexandre Ventura Nogueira last week before the Public Ministry, alleging ...

88. Michelle Lasso - Convicted And Deported From The ...
The Presidential candidate Juan Carlos Varela has tried to minimize the involvement of Michelle Lasso in a case of money laundering in the United States, because she was the key figure in the financial part of the controversial Don James Foundation in Panama. The Lasso family would have moved $27 ...

89. Prosecutor Asks for Trials Against Ricardo Traad and ...
.autotagframe5 { float:right; padding:5px; width:96px; border: silver solid; border-width: 1px; text-align:center; } Ricarado Traad, Former Director of the SMN By José Otero for La Prensa - Panama's First Anti Drug Prosecutor concluded its review of the Perseus V case file, and in their opinion asked for the six people implicated ...

90. Sandra Escorcia Resigns from ATTT in Taxi Permit ...
By SHELMAR VASQUEZ SWEEN for La Prensa - Sandra Escorcia resigned as general director of Panama's Ground Transit and Transportation Authority (ATTT) yesterday, through a telephone call placed to the Minister of the Presidency, Jimmy Papadimitriu. The announcement came seconds after presidential spokeswoman, Judy Meana, said in a press conference ...