Panama $40M Tax Fraud Scandal Expands as 22nd Suspect Faces DetentionSeptember 13, 20263 Mins Read The Panama Tax Fraud Scandal grew larger this week when Gabriel Martínez became the 22nd person charged in connection with…
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…
