# Panamanian corruption investigations and asset seizures

> Live situation record from CLSTR: https://clstr.news/situations/panamanian-corruption-investigations-and-asset-seizures
> Updated: 2026-09-14T22:50:00.000Z. Sources: 3. Developments: 2.

Legal proceedings and asset seizures involving former high-ranking Panamanian officials have emerged following investigations into corruption and financial misconduct.

In early September 2026, a guarantee judge ruled that the seizure of an apartment belonging to former Vice President José Gabriel Carrizo was illegal. Carrizo, who is under house arrest regarding an investigation into ‘alleged unjustified enrichment’, successfully argued through his defense that the property was acquired before he assumed office in July 2019. The judge noted the prosecution lacked necessary legal conditions and authorization to execute the seizure.

Shortly after, the Comptroller General of the Republic of Panama ordered the seizure of assets and funds belonging to former Minister of Public Works Rafael Sabonge. The seizure, totaling approximately $704,452.61, includes bank accounts, real estate, and vehicles. These measures follow investigations into Sabonge’s tenure between 2019 and 2024, specifically concerning criminal complaints for ‘alleged aggravated fraud and administrative negligence’ related to the management of the fourth bridge project over the Panama Canal.

## Timeline

### 2026-09-14: Panama Comptroller seizes assets of former minister Rafael Sabonge

Panama's Comptroller General has ordered the seizure of over $704,000 in assets and funds from former Public Works Minister Rafael Sabonge amid corruption and fraud investigations.

2 sources. https://clstr.news/cluster/panama-comptroller-seizes-assets-of-former-minister-rafael-sabonge

### 2026-09-04: Panamanian judge rules seizure of José Gabriel Carrizo's apartment illegal

A Panamanian judge ruled the seizure of former Vice President José Gabriel Carrizo’s apartment illegal, rejecting prosecution claims that property payments were linked to his investigation for unjustified own.

2 sources. https://clstr.news/cluster/panamanian-judge-rules-seizure-of-jos-gabriel-carrizos-apartment-illegal

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Cite as: Panamanian corruption investigations and asset seizures. CLSTR, https://clstr.news/situations/panamanian-corruption-investigations-and-asset-seizures
