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The Panama Papers Trial on now

Apr 09, 2024 -
You may remember back to June of 2022 when a Panamanian judge, Baloisa Marquínez Moran, acquitted thirty-nine people in a money laundering case. She&rs ....

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Gang of political thieves seeks shelter in the 'Den' Newsroom Panama

Dec 16, 2023 -
Among the 92 candidates nominated for the Central American Parliament (Parlacen) for the 2024 general elections there are several people with pending cases in ....

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The New Business trial begins Tuesday

May 22, 2023 -
On Tuesday, May 23, the long-delayed money laundering trial known as the New Business case, leading to the purchase of Editora Panamá América S. ....

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Court opens fraud case against FP directors

Mar 07, 2023 -
The Superior Court for Settlement of Criminal Cases amended a sentence of the extinct Third Settlement Court for Criminal Cases and opened a criminal case aga ....

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Martinelli New Business ruling by year-end

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 ....

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