Betzy Rodríguez

Betzy Rodríguez

unknown unknown

Betzy Rodríguez is a former official of the Dirección General de Ingresos (DGI) and a central figure in the Pandora operation, which investigates fraudulent activities related to tax credits. She has been arrested and is currently negotiating a collaboration agreement with the prosecution, having been connected to the manipulation of tax systems and the unlawful transfer of large sums of money.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Panama Panama: Betzy Rodríguez is also a former official involved in the investigation of the Pandora operation. 6

Diana Garcia Didimo Rodriguez Ayala Elizabeth Carrion Eduardo Silvestre Rina Arza Luis Alberto Gaitan Efrain Cherigo Moreno
La Prensa – leading Panamanian daily, est. 1980: Juez ordena detención provisional de otro implicado en fraude en perjuicio de la DGI

Panama Panama: Betzy Rodríguez is another official implicated in the case and is working on collaboration agreements. 5

Alfredo Murillo Pimentel Karina Suarez Dagoberto Alvarado Eduardo Silvestre 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