Wednesday, November 02, 2011

Titling Scams and Suspicious Canal Bids: Panamanian Corruption Spreads to Land Holdings

[1]    PR Newswire, “Statement from President Ricardo Martinelli about Congressional Passage of Panama- U.S. Free Trade Agreement, accessed October 20, 2011, http://www.prnewswire.com/news-releases/statement-from-president-ricardo-martinelli-about-congressional-passage-of-panama-us-free-trade-agreement-131804888.html
[2]    Latin Business Chronicle, “GDP Outlook: Panama leads Latin America”, 10/07/2010, accessed October 14, 2011, http://www.latinbusinesschronicle.com/app/article.aspx?id=4559
[3]    Email with Eric Jackson, accessed 10/13/2011
[4]    Kathyria Caicedo. “Herrera denuncia acaparamiento de tierra por sociedades anonimas," October 11, 2011, accessed October 12, 2011, http://www.telemetro.com/noticias/2011/10/11/82967/herrera-denuncia-acaparamiento-tierra-sociedades-anonimas
[5]             Phone conversation with Richard Koster, October 25, 2011
[6]       News Room Panama, “President calls for investigation into land grab scandals reports”, October 19, 2011, accessed October 20, 2011 http://www.newsroompanama.com/panama/3484-president-calls-for-investigation-into-land-grab-scandal-reports.html
[7]             La Prensa, PRD Pide al MP por separado Papadimtriu, October 25, 2011, accessed October 25, 2011, http://www.prensa.com/impreso/prd-pide-al-mp-separar-papadimitriu/34949
[8]    Eric Jackson. “Priceless property for those who can’t smell,” The Panama News, August 21, 2011, accessed October 10, 2011, http://www.thepanamanews.com/pn/v_17/issue_09/economy_15.html
[9]    Eric Jackson, e-mail to author, October 13, 2011
[10]  News Room Panama, “Btesh: A man for all seasons”, 08/24/2011, accessed 11/02/2011, http://www.newsroompanama.com/panama/3260-btesh-a-man-for-all-seasons-.html
[11]  Eric Jackson. “Martinelesitas implicate their own in an alleged land scam,” The Panama News, September 22, 2011, accessed October 10, 2011, http://www.thepanamanews.com/pn/v_17/issue_10/economy_09.html
[12]  La Estrella, “Varela debe explicar su interes en el terreno de Chilibre: Vergara”, La Estrella, September 14, 2011, accessed October 10, 2011, http://www.laestrella.com.pa/online/noticias/2011/09/14/varela_debe_explicar_su_interes_en_el_terreno_de_chilibre_vergara.asp
[13]  Delvis Eliecer Cerrud. “Presidencia tiene por objeto investigar el Vicepresidente, Varela fue Defiende,” La Estrella, September 17, 2011, accessed October 13,2011, http://www.laestrella.com.pa/online/noticias/2011/09/17/presidencia_pide_investigar_a_vicepresidente;_varela_se_defiende.asp
[14]  About Panama “Oil Prices, Transportation Costs, World Trade, and Their Effects on Panama”, About Panama, date unknown, accessed 14 October 2011, http:// www.abpanama.com
[15]  Business Panama “ Investing in Panama: Transportation Infrastructure”, Business Panama, Date unknown, accessed October 14 2011, http:// www.businesspanama.com
[16]  Justin Christopher du Plessix, “Examining a social cost-benefit analysis of the Panama canal expansion project”, Dalhousie University, 05/16/201, accessed 14 October 2011, http://hdl.handle.net/
[17]  Central America Data, “Canal gives push to the economy of Panama”, 08/15/2008, accessed October 14, 2011, http://en.centralamericadata.com/en/article/home/Canal_gives_push_to_the_economy_of_Panama
[18]  BreitBart, “ Spain's Sacyr wins bid to expand Panama Canal: official”, BreitBart, 7/05/2010, accessed 14 October2011,http://www.breitbart.com/article.php?id=CNG.0b04fc257e273f85306326f5a9738c86.4f1&show_article=1
[19]  Eric Jackson, email to author, November 1, 2011

20      El Pais, “Cable en que miembros del Gobierno panameño expresan dudas sobre la capacidad de Sacyr”, 17/12/2010, http://www.elpais.com/articulo/espana/Cable/miembros/Gobierno/panameno/expresan/dudas/capacidad/Sacyr/elpepuint/20101217elpepunac_30/Tes

[21]  Wikileaks, 12/18/2010, accessed October 14, 2011, http://wikileaks.zakulisa.org/cable/2009/07/09PANAMA539.html
[22]  The Panama news, “ Doubts in high places about the PanCanal expansion contractors”, The Panama news, 01/08/2008, accessed 14 October2011,http://www.thepanamanews.com/pn/v_16/issue_13/economy_special_01.html
[23]           Panorama,” Napoli:inchiesta su una presunta estorsione a Silvio Berlusconi tra gli indagati Valter Lavitola e Gianpaolo Tarantini”, Panorama, 08/24/2011, accessed 14 October 2011,
            http://blog.panorama.it/italia/2011/08/24/napoli-inchiesta-su-una-presunta-estorsione-a-silvio-berlusconi-tra-gli-indagati-valter-lavitola-e-gianpaolo-tarantini/
[24]  Corriere della Sera, “ Berlusconi a Panama con Lavitola”, Corriere della Sera, 09/24/2011, accessed 14 October 2011, http://video.corriere.it/berlusconi-panama-lavitola/dfa7a786-e686-11e0-93fc-4b486954fe5e
[25]           Gianluca Di Feo “E B. regala a Panama la nostra flotta”, L’espresso, 09/21/2011, accessed 14 October 2011, http://espresso.repubblica.it/dettaglio/e-b-regala-a-panama-la-nostra-flotta/2161651
[26]  Ferruccio Sansa, “Berlusconi in viaggio ufficiale a Panama Ad accompagnarlo Lavitola e due ragazze”, Il fatto quotidiano, 09/24/2011,accessed 14 October 2011, http://www.ilfattoquotidiano.it/2011/09/24/mi-manda-valterino/159685/
[27]  La repubblica, “Berlusconi a Lavitola: Vi scagionerò. La segretaria: Premier piccato per le richieste, La Repubblica, 09/14/2011, accessed 14 October 2011,http://www.repubblica.it/politica/2011/09/14/news/lavitola-21668668/
[28]    OECD, Organization for Economic Co-operation and Development, http://www.oecd.org/home/0,2987,en_2649_201185_1_1_1_1_1,00.html

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