Ninoska Elizabeth Herrera Acevedo
government official
Ninoska Elizabeth Herrera Acevedo is one of the approvers at the DGI identified in an audit for her role in validating questionable tax credit transactions linked to fraudulent activities.
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Recent Mentions
Panama:
She is mentioned as one of the approvers in the DGI.
5
Publio De Gracia
Camilo Valdes
Eduardo Armando Silvestre Lopez
Betzy Rodriguez Alvarado
Addies Castillo
Dumas Pinto M
Margie Sarith Caballero Brown
Lupo Gonzalez
Irene Cumbrera
Vielka Yadira Saez Cano
Daira Itzel Lopez Castro
Migdalia J Quiros C
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