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Ifarhu Case: Investigation Against Bernardo Meneses for Extension Peculation Declared Complex
๐Ÿ‡ต๐Ÿ‡ฆ Panama /Crime & Justice

Ifarhu Case: Investigation Against Bernardo Meneses for Extension Peculation Declared Complex

From TVN Panamรก · () Spanish

Translated from Spanish, summarized and contextualized by DistantNews.

At a glance

News Official statement Under investigation
  • A judge declared an investigation into alleged irregularities at Panama's IFARHU a complex case.
  • The probe involves former director Bernardo Meneses and nine others for bribery and embezzlement.
  • The court granted an additional six months for further investigation, with another hearing set for August 2026.

A judge has declared a complex case status for one of the investigations into alleged irregularities at the Institute for the Formation and Utilization of Human Resources (IFARHU). This decision allows the Public Ministry an additional six months to continue its probe.

The investigation centers on former IFARHU director Bernardo Meneses and nine other individuals. They are accused of bribery and embezzlement related to the institute's funds. Meneses himself faces charges of corruption of public officials and embezzlement.

The judge cited the multiplicity of investigated facts and the number of individuals involved as reasons for extending the investigation period. Separately, another hearing concerning a request to consolidate cases related to alleged embezzlement and money laundering involving Meneses and 31 others has been rescheduled for August 24, 2026.

This rescheduling is due to difficulties in notifying several individuals linked to the process and their failure to respond to the Prosecutor's Office's calls. The original investigations were prompted by a preliminary audit by the General Comptroller's Office, which identified alleged irregularities during the previous five-year term.

DistantNews Editorial

Originally published by TVN Panamรก in Spanish. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.