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
No country-level mention data available.
Interactive World Map
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.
6
Panama:
Eduardo Silvestre, the head of Current Accounts at the DGI, provided details of Martínez's involvement in the scheme.
5
Panama:
Eduardo Silvestre is an accused individual who provided testimony against the others involved in the case.
5
Panama:
Eduardo Silvestre is a former head of the Current Account Department of the DGI who is under house arrest.
4
Panama:
Eduardo Silvestre is described as being close to Karina Suárez and is also implicated in the case.
5
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.
5
Panama:
Eduardo Silvestre is the head of the Current Account Department at the DGI who authorized the transaction.
6
Panama:
Eduardo Silvestre, the former head of Current Accounts at the DGI, testified about the operation designed to divert tax credits.
6