Politics Events Country 2026-03-26T19:12:19+00:00

Former Officials Arrested for Embezzlement in Panama

In Panama, former community board members and two merchants were arrested for misusing public funds. The amount of damage amounts to hundreds of thousands of dollars. Raids were carried out as part of an anti-corruption operation.


Former Officials Arrested for Embezzlement in Panama

Panama - The former representative and former treasurer of the Gatuncillo Community Board, the former treasurer of the Calidonia Community Board, as well as two merchants, were apprehended in the districts of Santiago and SonĂ¡, Veraguas province, as they were wanted for the misuse of funds in those entities. The search warrants, which are part of the 'Verades' operation, were carried out in the districts of Santiago and SonĂ¡ (Veraguas) by units of the Judicial Investigation Directorate (DIJ) and the Anti-Corruption Prosecutor's Office, for crimes against the public administration in the form of embezzlement, due to the irregular handling of public funds allocated by the National Decentralization Authority during the 2019-2024 period. The former officials of the Gatuncillo Community Board are being investigated for causing economic damage of $165,708.59, while in the case against the Calidonia board, the embezzlement amounts to $167,984.15. During the operations, a cell phone and receipt notebooks from commercial establishments were also seized, which will be analyzed as part of the evidence in the investigation.