Marlis Caballero
unknown
Marlis Caballero is among the DGI employees accused of facilitating the illegal diversion of taxpayer funds as part of a larger criminal scheme.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
4,133
Power
73$
Sentiment
6.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Panama | 1 | 6.00 | 0.10% | +0% | 4,314,768 | 4,133 | $76,000 | 73$ |
| Totals | 1 | 4,314,768 | 4,133 | $76,000 | 73$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Marlis Caballero is mentioned as a participant in the criminal network.
6
Eduardo Silvestre
Cira Elizabeth Marin
Abraham Ferro Montilla
Kelving Alexis Rios Montilla
Ana Chiquinquira Mejias Puentes
Jercovick Joyner
Madelaine Idalis Rojas De Leon
Rina Mildred Arza
Hector Luna
Juan Omar Palacios
Angelina Rodriguez
Dayra Lopez
Elodia De Leon
Juana Chog
Vielka Saez
Luco Gonzalez
Karen Lorena Pitty
La Prensa – leading Panamanian daily, est. 1980: Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigados