Alfredo Murillo Pimentel

Alfredo Murillo Pimentel

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Alfredo Murillo Pimentel is implicated in a significant corruption case involving the manipulation of the e-Tax 2.0 system to misappropriate tax credits. He is the son-in-law of Betzy Rodríguez and has been identified as a key figure in a network that facilitated financial fraud, having signed a collaboration agreement with authorities after admitting his involvement.

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Recent Mentions

Panama Panama: Alfredo Murillo is married to Milena González and has reached a plea agreement with the prosecution. 5

Emeldo Marquez Milena Lineth Gonzalez Rodriguez Betzy Rodriguez Alvarado Eduardo Silvestre Irene Cumbrera Adolfo Cosme Quintero Aguilar Dagoberto Alvarado
La Prensa – leading Panamanian daily, est. 1980: Fraude en la DGI: Red criminal puede alcanzar a 50 personas y superar los $40 millones en pérdidas

Panama Panama: Alfredo Murillo Pimentel is the son-in-law of Betzy Rodríguez and allegedly acted as a frontman. 5

Karina Suarez Dagoberto Alvarado Eduardo Silvestre Betzy Rodriguez Milena Lineth Gonzalez Rodriguez Jose Miguel Jurado Rovira
La Prensa – leading Panamanian daily, est. 1980: La DGI y Pandora: ya hay dos personas sentenciadas por el lío de los créditos fiscales