Apr 17, 2023 -
A challenge against the judge Second Liquidator of Criminal Cases, Baloisa Marquínez, and an appeal against the non-admission of a series of evidence a
Mar 29, 2023 -
The United States Department of State in its annual report on human rights in different countries of the world. has raised alarms over corruption and the lack
Panama City, Mar 15 (Prensa Latina) Panama's Supreme Court of Justice (CSJ) on Wednesday rejected nullity filed by former President Ricardo Martinelli´s attorneys to absolve Martinelli from trials for money laundering.
Jan 31, 2023 -
The Spanish company Fomento de Construcciones y Contratas (FCC) is under investigation for money laundering and international corruption in the contracts they
Nov 30, 2022 -
Judge Baloisa Marquínez will accept the term of the Law to give her ruling on the hearing of former President Ricardo Martinelli for the New Business C