Maritza Ureña González
Maritza Ureña González is a former deputy director of the General Directorate of Revenues (DGI) in Panama, who is currently under investigation for alleged unjustified enrichment amounting to $428,287.13. During her tenure from July 2019 to July 2024, Ureña reportedly managed to justify only a portion of over $1 million in transactions, leading to scrutiny by the Public Prosecutor's Office. The investigation, which stems from a forensic audit by the Comptroller General's Office, resulted in the seizure of three properties linked to her, raising questions about her financial dealings and the potential misuse of public office.
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Panama:
Maritza Ureña González is being investigated for alleged unjustified enrichment and money laundering during her time as subdirector of the DGI.
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Panama:
Maritza Ureña González is being investigated for unjust enrichment while serving as the deputy director of the DGI.
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