Former Panama DGI Tax Collection Chief Arrested in $500K FraudMarch 4, 20262 Mins Read Panamanian authorities arrested a former high-ranking tax official this week on suspicion of embezzlement. The Public Ministry (Panama) confirmed the…
Panama Authorities Arrest Ex-Officials in E-Tax 2.0 Fraud InvestigationOctober 25, 20252 Mins Read PANAMA CITY, PANAMA – The Anti-Corruption Prosecutor’s Office, in a joint operation with the National Police Intelligence Directorate, apprehended four…
