Karen Pitty

Karen Pitty

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Karen Pitty is one of the individuals linked to the network involved in the fraudulent manipulation of tax credits through the e-Tax 2.0 system, as revealed in the investigation known as Operación Pandora.

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Recent Mentions

Panama Panama: Karen Pitty is the creator of a company involved in the fraudulent scheme and is under house arrest for medical reasons. 5

Margie Caballero Vielka Saez Juana Chong Juan Omar Palacios Karina Suarez Felipe Chapman Lupo Gonzalez 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: Karen Pitty is named as the legal representative of Master Eco Green, which received significant tax credits. 4

Emeldo Marquez Lupo Gonzalez Carlos Ferguson Adolfo Cosme Quintero Aguilar Jose Jurado Rovira Frank Torres Carlos Barragan Greta Marchosky
La Prensa – leading Panamanian daily, est. 1980: El fiscal pide prisión preventiva para un analista de la DGI y una gestora de la operación Pandora

Panama Panama: Karen Pitty is the legal representative of Master Eco Green, S.A., involved in the fraudulent contracts. 5

Jose Miguel Jurado Rovira Ramon Chiari Marta Gonzalez Cira Marin Jercovick Joyner Salustiano Gonzalez
La Prensa – leading Panamanian daily, est. 1980: La denuncia de Bac que la fiscalía ignoró sobre contratos falsos usados en la operación Pandora

Panama Panama: Karen Pitty is the legal representative of Master Eco Green, S.A. 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 Hector Luna Ambulo Betzy Rodriguez Alvarado Eduardo Silvestre 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