Elodia De León

Elodia De León

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Elodia De León is implicated in the DGI's operations that manipulated taxpayer credits for illicit financial gain.

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Countries Mentioned

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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Panama Panama: Elodia De León 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 Daira Lopez Katherine Aguirre 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: Elodia De León is a financial analyst I with a salary of $950 who is among the nine officials detained for their alleged involvement in a tax manipulation network. 3

Lupo Gonzalez Daira Lopez Vielka Saez Angeli Rodriguez Margie Caballero Juana Elida Chong 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: Elodia De León is one of the individuals implicated in the fraud case. 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 Daira Lopez 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

Panama Panama: Elodia De León is one of the officials involved in the criminal activities. 6

Eduardo Silvestre Cira Elizabeth Marin Abraham Ferro Montilla Kelving Alexis Rios Montilla Ana Chiquinquira Mejias Puentes Jercovick Joyner Madelaine Idalis Rojas De Leon Rina Mildred Arza Hector Luna Juan Omar Palacios Angelina Rodriguez Dayra Lopez Juana Chog Vielka Saez Luco Gonzalez Marlis Caballero Karen Lorena Pitty
La Prensa – leading Panamanian daily, est. 1980: Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigados