Dumas Pinto M.
government official
Dumas Pinto M. is a DGI official implicated in the internal audit that uncovered a scheme of manipulating tax credits, contributing to the investigation into fraudulent activities within the agency.
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Recent Mentions
Panama:
He/She is listed as one of the analysts with access to the e-Tax system.
5
Publio De Gracia
Camilo Valdes
Eduardo Armando Silvestre Lopez
Betzy Rodriguez Alvarado
Addies Castillo
Margie Sarith Caballero Brown
Lupo Gonzalez
Irene Cumbrera
Vielka Yadira Saez Cano
Daira Itzel Lopez Castro
Migdalia J Quiros C
Ninoska Elizabeth Herrera Acevedo
Elodia Yamileth De Leon Julio
Sinia Sanchez
Juana Elida Chong Hernandez
La Prensa – leading Panamanian daily, est. 1980: DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo banco