Betzy Rodríguez Alvarado
Betzy Rodríguez Alvarado is a former analyst at the DGI, implicated in a significant tax fraud scheme, accused of collaborating with Eduardo Silvestre and others in manipulating the DGI's electronic system for personal gain, while reportedly cooperating with investigators regarding her involvement in the case.
Global Media Ratings
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:
Betzy Rodríguez is an ex-official of the DGI who is charged in the tax credit scandal.
3
Panama:
Betzy Rodríguez Alvarado was another official involved in the transaction of tax credits.
6
Panama:
She is listed as one of the analysts with access to the e-Tax system.
5
Panama:
Betzy Rodríguez Alvarado is identified as one of the main leaders of the tax fraud operation and is cooperating with the investigation.
3