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prensa.com • Politics • Panama
Panama's Frente Amplio por la Democracia (FAD) is on the verge of becoming a legally constituted political party for the third time, aiming to solidify its presence in the country's political landscape.
prensa.com • Politics • Panama
A strike by the Suntracs union has paralyzed over 90 public works projects in Panama, impacting major infrastructure initiatives and causing significant economic disruption.
prensa.com • Politics • Panama
Roadblocks on the Pan-American Highway between Tolé and Viguà in Panama were reopened by police following protests related to the Ley 462 and other socio-political issues.
prensa.com • Politics • Panama
Panamanian union leader Jaime Caballero was arrested for alleged money laundering, prompting concerns amidst ongoing citizen protests.
prensa.com • Politics • Panama
The Panamanian Hotel Association strongly condemned the violent acts during a protest outside the Sheraton Grand Panama Hotel, where a labor union's demonstration disrupted an international meeting.
prensa.com • Finance • Panama
Panamanian prosecutors are investigating Jaime Caballero, a union leader, for potential money laundering related to numerous deposits into his bank account, allegedly from an individual known as 'Luis V'.
prensa.com • Politics • Panama
Panamanian authorities revoked the legal status of a cooperative linked to the Suntracs union due to multiple financial irregularities and failures to comply with anti-money laundering regulations, discovered during audits conducted since 2022.
prensa.com • Politics • Panama
Panamanian authorities raided the headquarters of the Suntracs cooperative, investigating allegations of fraud, money laundering, and document falsification related to a $3 million payment.
prensa.com • Law • Panama
A legal battle stemming from a real estate deal involving the Panamanian construction union Suntracs and workers from Red Frog Beach Club has led to arrests and a wider investigation.
prensa.com • Politics • Panama
This article from La Prensa Panamá discusses several political events in Panama, including allegations of corruption, the asylum granted to Martinelli in Colombia, and inconsistencies surrounding payments to Assembly officials.