Elodia Yamileth De León Julio
government official
Elodia Yamileth De León Julio is named in a DGI audit report as a key approver involved in the manipulation of tax credits, which has become the subject of a corruption investigation.
Global Media Ratings
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Countries Mentioned
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Recent Mentions
Panama:
She is mentioned as one of the approvers in the DGI.
5
Publio De Gracia
Camilo Valdes
Eduardo Armando Silvestre Lopez
Betzy Rodriguez Alvarado
Addies Castillo
Dumas Pinto M
Margie Sarith Caballero Brown
Lupo Gonzalez
Irene Cumbrera
Vielka Yadira Saez Cano
Daira Itzel Lopez Castro
Migdalia J Quiros C
Ninoska Elizabeth Herrera Acevedo
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