Michael Brisogne
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Michael Brisogne is the legal representative of Citibank Overseas Investment Corporation, which was significantly impacted by the fraudulent activities uncovered in the Operación Pandora, resulting in the illegal appropriation of millions in tax credits.
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Panama:
Michael Brisogne is the legal representative of Citibank Overseas Investment Corporation.
6
Dagoberto Alvarado
Jorge Luis Diaz Nunez
Jercovick Joyner
Publio De Gracia
Camilo Valdes
Catherine Aguirre
Dagoberto Segundo Diaz
Jose Miguel Jurado Rovira
Hector Luna Ambulo
Betzy Rodriguez Alvarado
Eduardo Silvestre
Karen Pitty
Cira Elizabeth Marin
Didimo Rodriguez Ayala
Renpe Dechamps
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscales