Malena Magallón
unknown
Malena Magallón is a supervisor in the DGI's Section of Agents of Retention, involved in the internal audit that uncovered significant irregularities in tax credit transactions linked to a criminal network operating within the agency.
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Panama:
Malena Magallón is the supervisor of the audit report related to the DGI's internal investigation.
5
Eduardo Silvestre Lopez
Betzy Rodriguez Alvarado
Irene Cumbrera Aguilar
Milena Rodriguez
Lisabell Guerra
Cira Elizabeth Marin
Abraham Ferro Montilla
Kelving Alexis Rios Montilla
Ana Chiquinquira Mejias Puentes
Jercovick Joyner
Madelaine Idalis Rojas De Leon
La Prensa – leading Panamanian daily, est. 1980: Vacaciones en Nickelodeon: la denuncia que destapó la red de defraudación en la DGI