Lupo González
Lupo González is one of the individuals detained as part of the Pandora Operation, which uncovered a network of fraud involving tax credits and document forgery within the Dirección General de Ingresos.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Lupo González is accused of executing fraud through the DGI and is currently under provisional detention.
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Panama:
Lupo González was an analyst at the DGI who had access to the e-Tax 2.0 system to manipulate tax credits.
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Panama:
Lupo González is one of the individuals whose house arrest measures are being appealed by the prosecution.
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Panama:
Lupo González is involved in the Pandora operation as an auditor accused of manipulating the tax credit system.
3
Panama:
Lupo González is an auditor II with a salary of $3,500 who is among the nine officials detained for their alleged involvement in a tax manipulation network.
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Panama:
He/She is listed as one of the analysts with access to the e-Tax system.
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Panama:
Lupo González is one of the individuals involved in the criminal network and is currently under house arrest.
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