Corruption
Italian prosecutors directly implicate Martinelli in Lavitola trial
|
Trial starts in July and promises to sink Martinelli and his political project.
Bananama Republic (https://www.bananamarepublic.com/2013/05/)
Trial starts in July and promises to sink Martinelli and his political project.
More questions than answers in secret mobster recording scandal that caused the downfall of Roberto "Bobby" Velasquez, while more secret recordings suggest hot election season.
Just before he was arrested in Costa Rica for fraud and embezzlement, Sustainable Capital Group principal Maurice Sjerps was hit with a court ordered auction of his condo building, in a case brought by Banco de Costa Rica.
After years of post-defeat trauma, the PRD is back on its feet now that Murcia's candidate orders his opponent to be beaten into a hospital - UPDATED.
Press freedom debate, Panama style: Ricardo Martinelli sends a stupid tweet, La Prensa and Latino-fascist friends respond as if he has announced a nuclear missile test.
The Mossack Fonseca & Co Dubai office was instrumental in the 2003 attempt to launder tens of millions of stolen money, lending credibility to allegations that the firm may have laundered Libyan funds looted by Gaddafi.
Journalist Okke Ornstein featured on Slovenian TV in expose about rogue businessman who flaunts fake Panamanian diplomatic passport obtained from Monte Friesner's Core Diplomatique foundation.