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Region: Panama

Sons of former Panamanian president to forfeit nearly $38m

The Martinelli brothers will forfeit assets including a Miami condo and a $1 million immigration bond for their role in the wide-reaching Odebrecht bribery scheme.

14 February 2023

Panamian former presidents to face trial over Odebrecht bribes

10 November 2022

Panama court reopens Car Wash-linked money laundering case

12 October 2022

Andorra freezes $51 million in alleged Odebrecht bribes

07 October 2022

FCA fines recidivist insurer over anti-bribery breaches

The UK’s financial regulator has issued a second compliance breach penalty to a London subsidiary of an insurance company at the centre of an apparent SFO bribery investigation.

22 June 2022

Son of Panama Papers “posterchild” gets early release from probation

18 May 2022

Panama charges 32 over Panama Papers scandal

01 February 2022

Guatemala thwarts Martinelli brothers alleged escape plot

02 July 2021

Panama requests trial of nine individuals in Odebrecht-linked case

17 June 2021

Panama prosecutors ask to try two former presidents over Odebrecht payments

25 May 2021