Former officials arrested in Panama for alleged embezzlement

Panamanian authorities have apprehended a former local representative, Jorge González, and two former treasurers from the El Coco Community Board in La Chorrera. The arrests stem from investigations into alleged anomalies in managing funds from investment and decentralization programs.

The case involves a potential financial impact on the state exceeding B/.181,661.51. The Public Ministry, through the Anti-Corruption Prosecutor's Office and with support from the National Directorate of Police Intelligence, conducted the arrests in Panama Oeste and Chiriquí provinces. These actions are part of an investigation into the alleged crime of peculation against public administration.

One investigation focuses on irregularities in the management of resources from the Municipal Public Works and Services Investment Program (PIOPSM) between July 2019 and June 2024. The Prosecutor's Office suspects a financial injury of B/.52,838.01. An audit report from the Comptroller General of the Republic found irregularities in disbursements, noting that 147 checks lacked supporting documentation, making it difficult to verify the use of public funds.

A second investigation, initiated by a complaint from the National Decentralization Authority, concerns the handling of resources from the Social Interest Development Program (PDIS). Another audit report indicated inconsistencies in disbursements due to missing documentation for 324 checks, allegedly causing a state financial impact of B/.128,823.50. The apprehended individuals will face a Guarantees Court.