Luis Cucalón
politician
Luis Cucalón is a former director of Ingresos in Panama who has been implicated in a high-profile corruption case involving over $8.8 million in damages to the state, stemming from irregularities related to the contract with Cobranzas del Istmo.
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Panama:
Luis Cucalón was the former director of Ingresos involved in a case of financial misconduct.
3
Cristobal Salerno
Maria Cristina Chen Stanziola
Carlos Vasquez Reyes
Cecilio Cedalise
Waleska Hormechea
Guido Rodriguez
Ricardo Martinelli
La Prensa – leading Panamanian daily, est. 1980: La Corte reabre el caso Cobranzas del Istmo en la jurisdicción de Cuentas