Frank De Lima
Frank De Lima, a former minister, is among those facing prosecution in connection with corruption charges related to the National Assistance Program (PAN) in Panama, accused of involvement in the misappropriation of funds for school grain supplies.
Not in the pool (under ¢1).
Recent news mentions
Frank De Lima attempted to distance himself from those who confessed to participating in the scheme as his front men.
Papadimitriu culpa a sus padres y De Lima niega vínculos con testaferros en juicio Odebrecht
Panama· 2026-02-27
Frank De Lima was the Minister of Economy and Finance during Martinelli's presidency and is accused in the Odebrecht case.
La fiscalía pide condena para 16 y absolución para 5; también reclamará resarcimiento a 13 acusados en el caso OdebrechtPanama· 2026-02-26
Frank De Lima was the Minister of Economy and Finance under Martinelli and is also facing charges.
En vivo: Juicio Odebrecht en Panamá entra en su día 21 con nuevos alegatosPanama· 2026-02-24
Frank De Lima is involved in the Odebrecht case.
Juicio Odebrecht en su recta final: fiscalía inicia alegatosPanama· 2026-02-23
Frank De Lima is mentioned as the final recipient of funds linked to Odebrecht.
La recta final del juicio Odebrecht; balance de los primeros 19 díasPanama· 2026-02-14
Frank De Lima is mentioned as a confessing frontman in the Odebrecht case.
Uno de los directores de BPA explica el entramado para mover los dineros de OdebrechtPanama· 2026-02-04
Frank de Lima is identified as the final recipient of the funds involved in the Odebrecht case.
Quid pro quo (Una cosa por otra)Panama· 2026-02-02
Frank De Lima was identified as the former Minister of Economy and Finance for whom Méndez acted as a frontman.
La juez multó a un testigo de la fiscalía porque no se presentó al juicio de OdebrechtPanama· 2026-01-30
Frank De Lima is mentioned as the final recipient of the funds in the trial.
Juicio de Odebrecht: uno de los colabores dejó plantada a la fiscalíaPanama· 2026-01-28
Frank De Lima is mentioned as a former Minister of Economy in the trial.
Minuto a minuto: defensas objetan pruebas extraordinarias en juicio del caso Odebrecht; decretan recesoPanama· 2026-01-21
Frank De Lima is linked to receiving illicit funds from Odebrecht.
Auto de llamamiento a juicio revela pagos ilícitos de Odebrecht a políticos panameños, entre ellos Ricardo MartinelliPanama· 2026-01-14
Frank De Lima is a former Minister of Economy and Finance involved in the Odebrecht case.
Juez Baloisa Marquínez rechaza objeciones y ordena continuar el juicio del caso OdebrechtPanama· 2026-01-13
Frank De Lima is the former Minister of Economy and Finance involved in the trial.
El juicio de Odebrecht se inició con dos acuerdos de pena validados en la vísperaPanama· 2026-01-12
Frank De Lima, the former Minister of Economy, denied any responsibility for money laundering.
En vivo: audiencia de caso Odebrecht entra en receso antes del llamamiento a juicioPanama· 2026-01-12
Frank De Lima confirmed that the activities of distributing food and cash came from funds received by all deputies.
Cambian los gobiernos, no las prácticas: así se reinventan las partidas secretas para diputadosPanama· 2025-12-07
Frank De Lima was absolved in a case of alleged embezzlement related to the Tocumen International Airport.
Sala Penal deja en firme sentencia que absolvió a Frank De Lima y Juan Carlos Pino en caso de peculadoPanama· 2025-07-11
Frank De Lima was also acquitted of embezzlement charges in the same case as Juan Carlos Pino.
Fiscalía apela fallo absolutorio por presunto peculado en Aeropuerto de TocumenPanama· 2025-03-31
Frank De Lima is a former minister for whom the prosecution has requested a sentence.
Fiscalía pide condena para 25 de los investigados por corrupción en la compra de granos del PANPanama· 2025-03-20
