Joseph Díaz
PanamapoliticianMale6.0Global Dominance: 0.00%Joseph Díaz is a drug prosecutor involved in high-profile cases related to drug trafficking and money laundering in Panama. Recently, he announced the presentation of substantial evidence, including wiretaps and surveillance, in the ongoing trial of 23 individuals connected to the Fusión operation, which is linked to a network of former officials at Tocumen International Airport allegedly coordinating drug shipments.
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Prosecutor Joseph Díaz presented evidence during the trial that linked the defendants to the drug trafficking operations.
Declaran culpables a funcionarios narcos que cambiaban ‘colillas’ a maletas para enviar droga hacia EuropaPanama· 2026-07-24
Joseph Díaz revealed the operations of the Filipino Mafia during a hearing.
Mafia Filipina: la red de Betania que extendió sus tentáculos hasta Europa y EgiptoPanama· 2026-07-24
Joseph Díaz announced the presentation of a series of wiretaps and surveillance that would demonstrate the involvement of former officials of the Tocumen International Airport with a drug trafficking network.
Narcotráfico en la mira: juicios de casos Fisher y Fusión exponen redes de lavado de dinero en PanamáPanama· 2025-07-01
