Category: Corruption
-

Coima Confidential – memo from the Panama Papers desk
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
La Prensa coming out tomorrow with story about $35 million tax fraud perpetrated by ex-president on the lam.
-

Moncada Luna and Noriega, back together again
After 26 years, convicted Moncada Luna gets to share office space again with Manuel Antonio Noriega.
-
Corrupt anti-press magistrate Moncada Luna to the pokey
The corrupt former Norieguista goes to jail, but what will his fellow inmates make of his nickname?
-
Martinelli is being treated very, very unfair
Ex-president-on-the-run thrown one softball question after the other when he comes up for air in Florida TV show.
-
Petaquilla sequestered, Fifer summoned, inside info
The authorities move against Petaquilla and Richard Fifer, while we reveal some inside info about his criminal activities.
-
Life and times of the fall guy; will Lavitola turn evidence against Martinelli?
Valter Lavitola cut a deal with the prosecution in Italy and has now admitted guilt to bribing Ricardo Martinelli and other Panamanian officials.
-
Moncada works himself in deeper and deeper
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.
-
Minister Alcibiades Vásquez Velásquez was involved in corrupt Friesner law and fight against Satan
Satan expresses satisfaction after hearing that minister of social development may actually be for sale in upcoming Halloween brawl.
-
Friesner accomplice Herbert Young on mission to investigate Lavitola case
To investigate the Lavitola case, the lawyer college sends a couple of Panamanian Lavitolas to Rome.