[ORGANIZATION]
Dirección General de Ingresos
Featured in 5 tracked stories · first seen
Situations
Panama Operation Pandora tax fraud
6 clusters · 24 sources · last updated
Latest: BAC Panamá joins criminal probe into e-Tax fraud
In early July 2026, Panama’s fiscal authority and Public Ministry dismantled Operación Pandora, a five-year scheme that created roughly US$42 million in bogus e-Tax credits. Thirteen people were arrested and about US$40
Homicide of American citizen in Vicuña, Chile
3 clusters · 47 sources · last updated
Latest: Vicuña: Venezuelan national detained for killing American teacher
In the Diaguitas sector of Vicuña, Chile, 47-year-old American citizen and teacher Anne Alexander Gray was murdered. Gray, an apiculturist who had lived in the area for about a year, was attacked with a sharp weapon afte
Panama Lotería Nacional regulatory and modernization efforts
2 clusters · 2 sources · last updated
Latest: Lotería Nacional de Beneficencia announces modernization and denies ticket shortages
Panama’s Lotería Nacional de Beneficencia (LNB) has initiated efforts to combat informal commerce and modernize its operations. In early August, the agency conducted inter-institutional inspections in Santiago de Veragua
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Publio De Gracia, former DGI director, arrested in Panama
[CRIME] · 5 sources ·