[ORGANIZATION]
Judicial Investigation Directorate
Featured in 2 tracked stories · first seen
Situations
Panama academic and teacher appointment fraud investigation
2 clusters · 38 sources · last updated
Latest: Panama investigation targets political figures in Meduca fraud case
Panamanian authorities launched ‘Operation Credentials 2.0’ to dismantle a large-scale academic fraud network. Following raids across multiple provinces, the Prosecutor’s Office and National Police arrested 18 individual
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Double homicide investigation in Perejil, Panama
[CRIME] · 3 sources ·