Rina Arza

Rina Arza

imputed unknown

Rina Arza is one of the individuals involved in the ongoing investigation related to the operation Pandora, which has been linked to a scheme involving the misappropriation of tax credits amounting to $40 million. She is currently facing serious charges, including money laundering and organized crime, and is appealing her provisional detention.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Panama Panama: Rina Arza is another former official investigated in connection with the Pandora operation. 6

Diana Garcia Didimo Rodriguez Ayala Elizabeth Carrion Eduardo Silvestre Betzy Rodriguez Luis Alberto Gaitan Efrain Cherigo Moreno
La Prensa – leading Panamanian daily, est. 1980: Juez ordena detención provisional de otro implicado en fraude en perjuicio de la DGI

Panama Panama: Rina Arza, a former DGI official, also collaborated with the investigation and detailed Martínez's participation. 5

Gabriel Martinez Clara Montenegro Elizabeth Carrion Juan Omar Palacio Batista Hector Luna Dagoberto Alvarado Eduardo Silvestre
La Prensa – leading Panamanian daily, est. 1980: Caso Pandora: ya son 22 los imputados por el fraude de los créditos fiscales de la DGI

Panama Panama: Rina Arza is one of the individuals whose house arrest measures are being appealed by the prosecution. 5

Frank Torres Carlos Barragan Greta Marchosky Jercovick Joyner Carlos Ferguson Hector Luna Cira Marin Daira Lopez Katherine Aguirre Elodia De Leon Angeli Rodriguez Margie Caballero Vielka Saez Juana Chong Lupo Gonzalez
La Prensa – leading Panamanian daily, est. 1980: Ocho imputados en la operación Pandora desisten de apelar su detención provisional