Héctor Luna Ambulo
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Héctor Luna Ambulo is implicated in the Operación Pandora investigation, having participated in the illegal transfer of tax credits, which has resulted in significant financial losses for the state.
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Panama:
Héctor Luna Ambulo was involved in the mutual agreement for the transfer of tax credits.
6
Dagoberto Alvarado
Jorge Luis Diaz Nunez
Jercovick Joyner
Publio De Gracia
Camilo Valdes
Michael Brisogne
Catherine Aguirre
Dagoberto Segundo Diaz
Jose Miguel Jurado Rovira
Betzy Rodriguez Alvarado
Eduardo Silvestre
Karen Pitty
Cira Elizabeth Marin
Didimo Rodriguez Ayala
Renpe Dechamps
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscales