[ORGANIZATION]
Dirección General de Ingresos (DGI)
Featured in 1 tracked story · 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