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Corruption

Corruption in all its glory

  • Related Topics:
  • martinelli
  • Corruption
  • panama
  • Finmeccanica
  • money laundering

Coima Confidential - memo from the Panama Papers desk

By Okke Ornstein | April 5, 2016

We had Mossack & Fonseca already in our sights in 2003 - Panamanians in between shock and denial - Foreign clients abandon Panamanian law firms

Martinelli tax fraud, sugar refinery sequestered by authorities

Moncada Luna and Noriega, back together again

Corrupt anti-press magistrate Moncada Luna to the pokey

Martinelli is being treated very, very unfair

Corruption

Petaquilla sequestered, Fifer summoned, inside info

By Okke Ornstein | October 29, 2014

The authorities move against Petaquilla and Richard Fifer, while we reveal some inside info about his criminal activities.

Corruption

Life and times of the fall guy; will Lavitola turn evidence against Martinelli?

By Okke Ornstein | October 23, 2014

Valter Lavitola cut a deal with the prosecution in Italy and has now admitted guilt to bribing Ricardo Martinelli and other Panamanian officials.

Corruption

Moncada works himself in deeper and deeper

By Okke Ornstein | October 22, 2014

A wanted man in the US now acts as prosecutor in the case against a corrupt magistrate who can't keep his dumb mouth shut.

Corruption

Minister Alcibiades Vásquez Velásquez was involved in corrupt Friesner law and fight against Satan

By Okke Ornstein | July 26, 2014

Satan expresses satisfaction after hearing that minister of social development may actually be for sale in upcoming Halloween brawl.

Corruption

Friesner accomplice Herbert Young on mission to investigate Lavitola case

By Okke Ornstein | March 28, 2014

To investigate the Lavitola case, the lawyer college sends a couple of Panamanian Lavitolas to Rome.

Bananamismo

Memo from the Commodities Desk: Petaquilla, Richard Fifer, Taboga and Navarro

By Okke Ornstein | March 17, 2014

Petaquilla liquidity trouble; Taboga land and islands not sold after all, and will J.C. Navarro wipe Noriega's poop off his nose?

Corruption

Turmoil on Taboga as José Chirú sells half the municipality

By Okke Ornstein | February 27, 2014

Taboganos fear the arrival of oil storage facilities, contaminated beaches, the end of tourism and a decline of property values.

Corruption

Raisa Banfield joins José Blandón pro-corruption ticket

By Okke Ornstein | January 23, 2014

Political prostitution: Raisa Banfield whitewashes reputation of legislate-for-a-fee candidate José Blandón.

Corruption

So what’s up with the Canal expansion?

By Okke Ornstein | January 15, 2014

Critics in 2006 were right in everything they said about the Panama Canal expansion project, which is now in tatters.

Corruption

Martinelli corruption scandal: “Did I tell you to buy helicopters?”

By Okke Ornstein | October 9, 2013

Son of president Martinelli says he is victim of a conspiracy.

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