Irene Cumbrera Aguilar
politician
Irene Cumbrera Aguilar is a former analyst at the DGI who, alongside her colleagues, has been charged in connection with a criminal operation involving tax fraud, as revealed by a whistleblower's report that exposed the corrupt practices within the agency.
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Panama:
Irene Cumbrera Aguilar worked as an analyst in the DGI and is also implicated in the fraud case.
3
Eduardo Silvestre Lopez
Betzy Rodriguez Alvarado
Milena Rodriguez
Malena Magallon
Lisabell Guerra
Cira Elizabeth Marin
Abraham Ferro Montilla
Kelving Alexis Rios Montilla
Ana Chiquinquira Mejias Puentes
Jercovick Joyner
Madelaine Idalis Rojas De Leon
La Prensa – leading Panamanian daily, est. 1980: Vacaciones en Nickelodeon: la denuncia que destapó la red de defraudación en la DGI