Panama Fraud Suspect Detained in 42 Million Dollar E-Tax SchemeJuly 18, 20263 Mins Read The legal representative of a consulting firm at the center of a massive tax credit fraud investigation now faces detention.…
16 Arrested in Panama $40 Million Tax Heist That Stole From Honest TaxpayersJuly 12, 20265 Mins Read A three-day court hearing in Panama City has ended with 12 suspects placed in pretrial detention for their alleged roles…
