Margie Sarith Caballero Brown

Margie Sarith Caballero Brown

government official unknown

Margie Sarith Caballero Brown is one of the officials at the Dirección General de Ingresos accused of participating in the fraudulent manipulation of tax credits, as detailed in an internal audit report.

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Recent Mentions

Panama Panama: She is listed as one of the analysts with access to the e-Tax system. 5

Publio De Gracia Camilo Valdes Eduardo Armando Silvestre Lopez Betzy Rodriguez Alvarado Addies Castillo Dumas Pinto M Lupo Gonzalez Irene Cumbrera Vielka Yadira Saez Cano Daira Itzel Lopez Castro Migdalia J Quiros C Ninoska Elizabeth Herrera Acevedo Elodia Yamileth De Leon Julio Sinia Sanchez Juana Elida Chong Hernandez
La Prensa – leading Panamanian daily, est. 1980: DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo banco