Dagoberto Segundo Díaz
unknown
Dagoberto Segundo Díaz has been identified as a key figure in the fraudulent manipulation of tax credits within the e-Tax 2.0 system, acting as a false legal representative for Citibank Overseas Investment Corporation.
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Recent Mentions
Panama:
Dagoberto Segundo Díaz was listed as the legal representative of Citibank Overseas after Catherine Aguirre made changes.
5
Dagoberto Alvarado
Jorge Luis Diaz Nunez
Jercovick Joyner
Publio De Gracia
Camilo Valdes
Michael Brisogne
Catherine Aguirre
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