Catherine Aguirre

Catherine Aguirre

government official unknown

Catherine Aguirre is implicated in the Pandora Operation and is facing charges related to her role in a criminal scheme involving the fraudulent handling of tax documents.

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Recent Mentions

Panama Panama: Catherine Aguirre is a collection manager with a salary of $750 who is among the nine officials detained for their alleged involvement in a tax manipulation network. 3

Lupo Gonzalez Daira Lopez Vielka Saez Angeli Rodriguez Margie Caballero Juana Elida Chong Elodia De Leon Nilka Murgas Dagoberto Alvarado Eduardo Silvestre
La Prensa – leading Panamanian daily, est. 1980: Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEF

Panama Panama: Catherine Aguirre is a collection manager at the DGI who altered the legal representative's name for Citibank Overseas. 4

Dagoberto Alvarado Jorge Luis Diaz Nunez Jercovick Joyner Publio De Gracia Camilo Valdes Michael Brisogne Dagoberto Segundo Diaz Jose Miguel Jurado Rovira Hector Luna Ambulo Betzy Rodriguez Alvarado Eduardo Silvestre Karen Pitty Cira Elizabeth Marin Didimo Rodriguez Ayala Renpe Dechamps
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscales

Panama Panama: Catherine Aguirre was responsible for altering emails to conceal the actions regarding the tax credits. 5

Jose Miguel Jurado Rovira Meylin Jaen Dagoberto Alvarado Victor Harding Jercovick Joyner
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: este es el asesor vinculado al manejo de $23 millones

Panama Panama: Catherine Aguirre is one of the individuals who has been implicated in the fraud case. 6

Xenia Perez Rina Mildred Arza Angeline Rodriguez Lupo Gonzalez Jerkovich Joiner Hector Luna Juan Palacios Karen Pitti Karina Suarez Nilka Murgas Carlos Ferguson 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