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$276,000 Emptied from a Bank Account Using a Cell Phone Stolen During the Las Tablas Carnivals, with Eleven People Arrested as a Result.

The Metropolitan Prosecutor’s Office dismantles an alleged criminal network in ‘Operation Zenith’ through simultaneous raids in Panama, Panama West and Colón. The theft of a cell phone on Valentine’s Day during Carnival in Las Tablas led authorities to an investigation into the alleged commission of financial crimes and money laundering. The post $276,000 Emptied from a Bank Account Using a Cell Phone Stolen During the Las Tablas Carnivals, with Eleven People Arrested as a Result. appeared firs

Buyers Live Trapped in Panama’s Naos Conflict – Families Bought Apartments Facing the Canal.

What began as the purchase of an apartment facing the Panama Canal ended up becoming, for dozens of owners, a battle to protect an asset they believed to be safe. The Administrative Unit for Reverted Assets (UABR) administratively terminated the Naos Harbor contract after having previously seized 79 apartments in the complex due to the company’s debt to the State. The post Buyers Live Trapped in Panama’s Naos Conflict – Families Bought Apartments Facing the Canal. appeared first on Newsroom Pa

Due to Links with Extremist Organizations, Panama Denies Admission to a Canadian Citizen.

Panama denied entry to a Canadian citizen after immigration controls detected links to organizations considered a threat to international peace, security and stability, as well as sympathy towards the extremist group Hamas. According to Panama’s National Migration Service, the detection occurred during verification procedures. The post Due to Links with Extremist Organizations, Panama Denies Admission to a Canadian Citizen. appeared first on Newsroom Panama.

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