Luco González
unknown
Luco González is a DGI official linked to a criminal operation that misappropriated taxpayer money through fraudulent activities.
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Panama:
Luco González is one of the officials implicated in the criminal activities.
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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
Juana Chog
Vielka Saez
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