Organized crime infiltrates Panama security services

Operation Oasis

654Views 1Comments Posted 11/09/2021


NEARLY 200  officials  working inside Panama’s  front-line  security systems have been arrested so far this year in operations against drug trafficking networks and money laundering, according to sources from the Security Ministry.

They worked in institutions such as the National Police, the National Border Service (Senafront), the National Aeronoval Service (Senan), the Institutional Protection Service (SPI), the Tocumen Airport, the National Assembly, and the Public Ministry (MP).

The detainees took advantage of their knowledge of the state apparatus and their contacts to evade controls in ports, customs and highways. They also had access to sensitive information.

In June, in Operation  Oasis, 25 people linked to a network to smuggle drugs along the coasts of Chepo and Darien were arrested. Those in charge of facilitating the movement of the cargo were policemen and members of the Public Ministry.

According to investigators a captain leaked information and facilitated the passage of vehicles through police checkpoints

A second lieutenant of the National Police arrested last April, in the Neptune operation allegedly opened checkpoints, passed information and provided escort and security services to gang members of the Bagdag gang. A total of 20 people were arrested, some linked to the “Joyita massacre”, which left 13 dead on December 17, 2019.

In July, in the Master operation, another network dedicated to placing drugs in containers in Pacific ports and destined for Europe was dismantled. Among those detained were 16 dock workers and an official from the National Assembly.

Once the information was revealed the president of the Assembly, Crispiano Adames, announced his removal from office.

More recently, in the Fusion operation , a gang made of 27 people that operated at t Tocumen International Airport that sent drugs to the United States and Mexico was dismantled. Officials from the Police, the SPI, the Senan, the MP itself, and the Assembly were involved.

According to documents read at an impeachment hearing before a guarantee judge, the SPI and Senan agents were in charge of alerting about operations and the location of the anti-drug teams, while an MP official followed up on the criminal proceedings that were being opened.

The phenomenon of public servants implicated or accused in drug cases is not new, reports In fact, in September of last year, the governor of the Guna Yala region, Erick Iván Martelo, was arrested with 79 kilos of drugs in the vehicle in which he was traveling.

Giovanni Olmos, former assistant prosecutor of the MP, said that although this phenomenon is not new it seems to have been accentuated after the Covid-19 pandemic.

Recently, the Minister of Public Security, Juan Pino, referred to the issue of drug penetration in the ranks of the security forces. “You know that there are officials who get involved in organized crime and they have a very strict policy, you cannot leave, if you leave you are going to return in a coffin”, he said.

Recently fingers have been pointed  at members of the ruling PRD with close connections to people murdered by gangs.

Comments 1

George Klk

Panama: Silent Knowledgeable Infiltrators with Strong Influence Connections. Operations are too smooth and crimes detection too low with stern directions. Does not mean everything is under professional control... infiltrators control operations. Connections are timed for efficient communications for mass shipments of kilos of illicit drugs. Regular workers doing their jobs for inspection are misdirected or eliminated. Yes, there are signs especially with security surveillance systems. Who sees to it everything works according to plan. May be disguised as an operations manager... key suspect. Unusually friendly and confident as if well-rehearsed. Political assembly members must have demonstrated clues along those lines. Members with seemingly... all the knowledge. How many further connections with the underground are there internationally? How many gang members infiltrated security internationally with ties to other sophisticated gangs? Where is the drop point for information, how is it passed along and by what code of communications? Who seems to be in charge and how is it covered up? Is there a link with the Italian head banker Ferrugia and the pardon of release of prisoners by the former president Martinelli? Italian head banker Ferrugia would be instrumental in the passage of container drugs with his financial assistance in the comfort of his Panama offshore island headquarters. Connections get larger over time with more increase passage of drugs as the greed for money becomes all the more insatiable. Who does the gang members consider a threat to any part of the operations? Who would call the shots for an execution of whistle blowers? Who is the backup for the high-level infiltrator? Who is the hit man in waiting for his order? Drugs runs high with paranoia, who demonstrates possible symptoms? Precisely, how are the operations run and executed? Infiltrator's ranking authority. Where are the dogs to sniff out the drugs according to preplanned list? Who makes the list for drug detection by dogs? Once the drugs make it through, it's a matter of getting paid fast... or there's trouble! Another mystery killer in the lurks! Another riddle of bullets of unprofessional killers with a trigger-happy AK weapon. The bright side to all this? These underground front men in all levels of security are getting caught except there is one more need for their examination for weapons... [their butt holes]. Yes, bend over or sit on that examination scanner... there are lives to save!

10 days ago
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