Eduardo Silvestre
Eduardo Silvestre, the former head of Current Accounts at the General Directorate of Revenue (DGI), provided crucial testimony regarding a criminal network that diverted taxpayer funds using the E-Tax platform.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Panama | 2 | 5.50 | 0.47% | +10% | 4,314,768 | 22,076 | $76,000 | 389$ |
| Totals | 2 | 4,314,768 | 22,076 | $76,000 | 389$ |
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Eduardo Silvestre is one of the former officials investigated as part of the Pandora operation.
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Panama:
Eduardo Silvestre, the head of Current Accounts at the DGI, provided details of Martínez's involvement in the scheme.
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Panama:
Eduardo Silvestre is an accused individual who provided testimony against the others involved in the case.
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Panama:
Eduardo Silvestre is a former head of the Current Account Department of the DGI who is under house arrest.
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Panama:
Eduardo Silvestre is described as being close to Karina Suárez and is also implicated in the case.
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Panama:
Eduardo Silvestre is a former head of Current Accounts who acknowledged the existence of the tax manipulation network in his statements to the prosecution.
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Panama:
Eduardo Silvestre is the head of the Current Account Department at the DGI who authorized the transaction.
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Panama:
Eduardo Silvestre, the former head of Current Accounts at the DGI, testified about the operation designed to divert tax credits.
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