Juana Chong

Juana Chong

government official unknown

Juana Chong is implicated in the Pandora Operation, which involves serious allegations of tax fraud and manipulation of financial documents.

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Recent Mentions

Panama Panama: Juana Chong is implicated in the Pandora operation as part of the fraudulent scheme within the DGI. 2

Margie Caballero Vielka Saez Juan Omar Palacios Karina Suarez Felipe Chapman Lupo Gonzalez Karen Pitty Frank Torres Carlos Barragan Greta Marchosky Eduardo Silvestre Emeldo Marquez
La Prensa – leading Panamanian daily, est. 1980: Los imputados de la operación Pandora permanecerán detenidos

Panama Panama: Juana Chong is one of the individuals who decided to continue with her appeal request. 5

Frank Torres Carlos Barragan Greta Marchosky Jercovick Joyner Carlos Ferguson Hector Luna Cira Marin Daira Lopez Katherine Aguirre Elodia De Leon Angeli Rodriguez Margie Caballero Vielka Saez 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: Juana Chong is among those who have been implicated in the criminal activities. 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 Elodia De Leon 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