Eduardo Silvestre López
Eduardo Silvestre López is the former head of the Current Accounts Department at the Dirección General de Ingresos (DGI) in Panama, who has recently come under investigation for his alleged involvement in a criminal network that facilitated tax fraud and corruption within the DGI, admitting to the existence of such a network while cooperating with the authorities.
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Panama:
Eduardo Silvestre López is the head of the Current Accounts Department of the DGI and has admitted to the existence of a criminal network.
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