Corruption
Martinelli tax fraud, sugar refinery sequestered by authorities
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La Prensa coming out tomorrow with story about $35 million tax fraud perpetrated by ex-president on the lam.
Politics
The Caterpillar Effect, or how (not) to lose elections
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From Ricardo Martinelli to Taboga's Patsy Owens de Pons; bad losers turn from butterflies causing storms into inconsequential caterpillars causing nothing.
Corruption
Mossack Fonseca and the Dubai connection
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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.
Corruption
Is the White Tower washing black money?
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This project has had 15 % normal sales completed since its inception in 2006/2007. The rest represents bulk deals with people associated with Merchbanc in Spain and four lawfirms in Panama creating anonymous holding vehicles for unknown owners. The project remains over 50 % unsold. It is hard to reach any conclusion but that substantial amount of money laundering is taking place.
Corruption
ProntoLeaks: How Herbert Young and Jose Blandon sold Monte Friesner a law
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Evidence shows that a credit card law was drafted, submitted and passed by Jose Blandon and Herbert Young, under supervision and paid for by Monte Friesner of Pronto Cash.
Corruption
Martinelli fears being arrested?
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Martinelli has cancelled a trip to Mexico and remains invisible now that Italian prosecutors and witnesses have revealed details about him and others receiving massive bribes from Valter Lavitola.
Corruption
Italy versus Martinelli
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Uh oh... The Italian justice people are going after our beloved president and Italian citizen Ricky Martinelli! Accusation: taking bribes.
Corruption
US embassy leaks coup plotters
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The US embassy is leaking intelligence information about Gustavo Perez's activities in setting up special forces with former Noriega cronies that could commit a coup.
Corruption
Coup threat in Panama
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With a police force that increasingly behaves as if it's above the law and sub-director Eduardo Serracin threatening a coup d'etat, Panama has not been this unstable since 1989.
featured
Mulino punched KO by Gustavo Perez
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Police chief and Noriega loyalist Gustavo Perez now orders which laws can be discussed in National Assembly and which ones can't.