Region: Panama

Panama to launch legal proceedings over Odebrecht's failure to pay corruption fine

06 January 2021

Germany issues arrest warrants against Panama Papers firm founders

20 October 2020

US accountant sentenced to 39 months in Panama Papers case

25 September 2020

Panama and Spain jointly investigate bribery at Spanish construction company

25 August 2020

Ex-ambassador to South Korea banned from leaving Panama in money laundering probe

16 March 2020

Panama releases sole individual jailed over Odebrecht bribery

31 January 2020

Odebrecht-linked company charged with corruption in Spain

Spain’s National Court has approved charges against construction company FCC for alleged corruption linked to €82 million it paid as part of a series of construction projects in Panama.

31 October 2019

Transparency International calls for Panama to expand Odebrecht investigation

01 July 2019

German citizen agrees to US extradition to face Panama Papers charges

01 March 2019

Germany beats US in extradition request connected to Panama Papers revelations

German national and former investment manager Dirk Brauer was extradited from France to Germany on 24 January in connection with a money laundering investigation stemming from the Panama Papers data leak.

28 January 2019

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