[PERSON]
Publio De Gracia
Featured in 4 tracked stories · first seen
Situations
Corruption investigations in Panama
2 clusters · 25 sources · last updated
Latest: Legal proceedings and corruption cases unfold across Latin America
Panamanian prosecutors have conducted several investigations resulting in provisional detentions, most notably regarding a major corruption case involving the General Directorate of Revenues (DGI). Initial investigations
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Corruption investigations target former officials in Argentina and Panama
[CRIME] · 3 sources ·
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Publio De Gracia, former DGI director, arrested in Panama
[CRIME] · 5 sources ·