Politics & The New Five-Year Economic and Fiscal Program

PANAMA - Report 12 Feb 2015 by Marco Fernandez and Guillermo Chapman
Executive Summary On January 27, by unanimous decision, the nine judges of the CSJ agreed to look into the evidence regarding corruption acts attributed to Ricardo Martinelli and opened the process to investigate his presumed involvements in corruption practices of several million dollars in the National Assistance Program (PAN), a Government agency in charge of aid-for-the poor in-kind allocations. The Anticorruption Tribunal had gathered this evidence during the hearings of Giacomo Tamburrelli and Rafael Guardia, former executive directors of PAN. Last December, the Anti-corruption Prosec...

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