Juana Chog
unknown
Juana Chog is one of the DGI officials under investigation for her involvement in a network that diverted funds from taxpayers.
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Countries Mentioned
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Recent Mentions
Panama:
Juana Chog is listed as a participant in the criminal network.
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
Elodia De Leon
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