Publio De Gracia
Publio De Gracia is a former director of the Dirección General de Ingresos (DGI) in Panama, who has been implicated in investigations regarding the improper granting of tax benefits to VT Shipping International Inc. during his tenure.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Panama | 2 | 4.00 | 0.50% | +10% | 4,314,768 | 23,672 | $76,000 | 417$ |
| Totals | 2 | 4,314,768 | 23,672 | $76,000 | 417$ |
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Publio De Gracia is being investigated for alleged unjustified enrichment and is currently detained.
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Panama:
Publio de Gracia was accused of unjust enrichment and moved to a different detention facility.
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Panama:
Publio De Gracia is the former director of the DGI who has been charged with money laundering and unjust enrichment.
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Panama:
Publio De Gracia, the former Director General of Revenues, has been apprehended as part of an investigation for alleged unjustified enrichment and money laundering.
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Panama:
Publio de Gracia was the director of the DGI during the period when the majority of the manipulated tax credits were ceded.
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Panama:
Publio De Gracia was the director of the General Directorate of Revenues (DGI) from 2019 to 2024 and is implicated in the operation.
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Panama:
Publio De Gracia served as the director of the DGI from 2019 to 2024.
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Panama:
He was in charge of the DGI during the time the operations of the network were discovered.
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Panama:
Publio De Gracia was the head of the Dirección General de Ingresos who rejected a tax credit request.
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Panama:
Publio De Gracia, the former director of the General Directorate of Revenues, is accused of causing economic harm to the state by revoking a tax debt.
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