Diploma forgery case in Panama: 12 held in pretrial detention, 13 placed under house arrest

Panama’s investigation into an alleged academic-document forgery network has led to provisional detention for 12 people and house arrest for 13 others. The courts charged all 25 suspects with offenses linked to the alleged scheme.

The case began after complaints from the Ministry of Education, known as Meduca. Prosecutors allege that the network forged and sold diplomas, titles and other academic documents, which were then used to obtain appointments in public schools and colleges.

In the first hearing, involving 23 defendants, Judge Irene Cedeño ordered 10 people held in provisional detention and placed 13 under house arrest. The latter measure followed health-related considerations. The judge also cited the seriousness and number of the alleged crimes, along with concerns that evidence could be lost or suspects could flee or fail to comply with the proceedings.

Prosecutor Elizabeth Carrión, who specializes in organized crime, presented the charges. Defense lawyers announced appeals. The appeal hearing is scheduled for Sept. 21 before the Superior Appeals Tribunal.

A second hearing on Aug. 29 involved two more women. Judge Sandra Castillo ordered both held in provisional detention on allegations including document forgery, illegal practice of a profession and money laundering. One defense lawyer also announced an appeal, with that hearing set for Sept. 15.

Authorities said Operation Credentials 1.0 dismantled an alleged structure operating across Bocas del Toro, Chiriquí, Coclé, Panamá Oeste, Panamá, Colón and Darién. The investigation includes allegations of document forgery, public-sector corruption, illegal professional practice, organized crime and money laundering.