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Oct 06, 2023 - Four former ministers of state are among 14 defendants facing trial for alleged embezzlement in the rental of helicopters through the National Aid Program (PAN)
Sept 12, 2023 - The First Settlement Court for Criminal Cases suspended Tuesday, the trial of 17 people, including the former director of the National Aid Program (PAN), Rafa
May 17, 2023 - Emma Reyes, the former director of the Financial Analysis Unit (UAF) has been sentenced to 10 years in prison for embezzlement by the first liquidator judge of
Mar 17, 2023 - At least five high-profile officials of the administration of former President Ricardo Martinelli (2009-2014) have suffered harsh judicial setbacks in recent
Mar 13, 2023 - The First Liquidating Court of Criminal Cases, declared the former director of the extinct National Aid Program (PAN) Giacomo Tamburrelli, and Gustavo P&eacut