Carlos Ferguson

Carlos Ferguson

government official unknown

Carlos Ferguson is one of the individuals charged in the Pandora Operation, which has drawn attention due to its implications for organized crime within the tax authority.

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Recent Mentions

Panama Panama: Carlos Ferguson is mentioned as a shareholder of Master Eco Green and involved in the tax credit negotiations. 3

Emeldo Marquez Lupo Gonzalez Karen Pitty Adolfo Cosme Quintero Aguilar Jose Jurado Rovira Frank Torres Carlos Barragan Greta Marchosky
La Prensa – leading Panamanian daily, est. 1980: El fiscal pide prisión preventiva para un analista de la DGI y una gestora de la operación Pandora

Panama Panama: Carlos Ferguson is one of the individuals who communicated their intention to withdraw from the appeal. 5

Frank Torres Carlos Barragan Greta Marchosky Jercovick Joyner Hector Luna Cira Marin Daira Lopez Katherine Aguirre Elodia De Leon Angeli Rodriguez Margie Caballero Vielka Saez Juana Chong Lupo Gonzalez Rina Arza
La Prensa – leading Panamanian daily, est. 1980: Ocho imputados en la operación Pandora desisten de apelar su detención provisional

Panama Panama: Carlos Ferguson is one of the individuals implicated in the criminal network. 6

Xenia Perez Rina Mildred Arza Angeline Rodriguez Lupo Gonzalez Jerkovich Joiner Hector Luna Juan Palacios Karen Pitti Catherine Aguirre Karina Suarez Nilka Murgas Daira Lopez Elodia De Leon Juana Chong Vielka Saez Margie Caballero
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGI