Margie Caballero

Margie Caballero

government official unknown

Margie Caballero is one of the individuals involved in the Pandora Operation, which exposed a criminal network within the Dirección General de Ingresos.

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Recent Mentions

Panama Panama: Margie Caballero is one of the accused in the Pandora operation linked to fraudulent activities within the DGI. 2

Vielka Saez Juana Chong Juan Omar Palacios Karina Suarez Felipe Chapman Lupo Gonzalez Karen Pitty Frank Torres Carlos Barragan Greta Marchosky Eduardo Silvestre Emeldo Marquez
La Prensa – leading Panamanian daily, est. 1980: Los imputados de la operación Pandora permanecerán detenidos

Panama Panama: Margie Caballero is one of the individuals who decided to continue with her appeal request. 5

Frank Torres Carlos Barragan Greta Marchosky Jercovick Joyner Carlos Ferguson Hector Luna Cira Marin Daira Lopez Katherine Aguirre Elodia De Leon Angeli Rodriguez Vielka Saez Juana Chong Lupo Gonzalez Rina Arza
La Prensa – leading Panamanian daily, est. 1980: Ocho imputados en la operación Pandora desisten de apelar su detención provisional

Panama Panama: Margie Caballero is a secretary II with a salary of $1,200 who is among the nine officials detained for their alleged involvement in a tax manipulation network. 3

Lupo Gonzalez Daira Lopez Vielka Saez Angeli Rodriguez Juana Elida Chong Elodia De Leon Nilka Murgas Catherine Aguirre Dagoberto Alvarado Eduardo Silvestre
La Prensa – leading Panamanian daily, est. 1980: Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEF

Panama Panama: Margie Caballero is among those implicated in the fraud case. 6

Xenia Perez Rina Mildred Arza Angeline Rodriguez Lupo Gonzalez Jerkovich Joiner Hector Luna Juan Palacios Karen Pitti Catherine Aguirre Karina Suarez Nilka Murgas Carlos Ferguson Daira Lopez Elodia De Leon Juana Chong Vielka Saez
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGI