Daira López

Daira López

government official unknown

Daira López is among the accused in the Pandora Operation, facing allegations linked to fraudulent activities within the tax collection system.

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Countries Mentioned

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Recent Mentions

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

Frank Torres Carlos Barragan Greta Marchosky Jercovick Joyner Carlos Ferguson Hector Luna Cira Marin 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: Daira López is an auditor with a salary of $2,000 who is among the nine officials detained for their alleged involvement in a tax manipulation network. 3

Lupo Gonzalez Vielka Saez Angeli Rodriguez Margie Caballero Juana Elida Chong Elodia De Leon Nilka Murgas Catherine Aguirre 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: Daira López is among those involved in the investigation and is currently detained. 6

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