Karina Suarez
Karina Suarez is one of the individuals involved in the criminal activities exposed by the Pandora Operation, which investigated fraud within the tax authority.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Karina Suárez is accused in the Pandora operation for her role in the fraudulent activities at the DGI.
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Panama:
Karina Suárez is a former employee of the DGI and has signed collaboration agreements.
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Panama:
Karina Suarez is among those who are currently detained preventively.
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