Vielka Sáez

Vielka Sáez

unknown unknown

Vielka Sáez is identified as a participant in the DGI-related criminal activities that involved the manipulation of taxpayer funds.

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Countries Mentioned

No country-level mention data available.

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

Recent Mentions

Panama Panama: Vielka Sáez is among the accused individuals in the Pandora operation for her involvement in the DGI's fraudulent activities. 2

Margie Caballero Juana Chong Juan Omar Palacios Karina Suarez Felipe Chapman Lupo Gonzalez Karen Pitty Frank Torres Carlos Barragan Greta Marchosky Eduardo Silvestre Emeldo Marquez
La Prensa – leading Panamanian daily, est. 1980: Los imputados de la operación Pandora permanecerán detenidos

Panama Panama: Vielka Sáez is one of the individuals who decided to continue with her appeal request. 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 Juana Chong Lupo Gonzalez Rina Arza
La Prensa – leading Panamanian daily, est. 1980: Ocho imputados en la operación Pandora desisten de apelar su detención provisional

Panama Panama: Vielka Sáez is an auditor with a salary of $2,000 who is among the nine officials detained for their alleged involvement in a tax manipulation network. 3

Lupo Gonzalez Daira Lopez Angeli Rodriguez Margie Caballero Juana Elida Chong Elodia De Leon Nilka Murgas Catherine Aguirre Dagoberto Alvarado Eduardo Silvestre
La Prensa – leading Panamanian daily, est. 1980: Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEF

Panama Panama: Vielka Saez is one of the individuals involved in the investigation. 6

Xenia Perez Rina Mildred Arza Angeline Rodriguez Lupo Gonzalez Jerkovich Joiner Hector Luna Juan Palacios Karen Pitti Catherine Aguirre Karina Suarez Nilka Murgas Carlos Ferguson Daira Lopez Elodia De Leon Juana Chong Margie Caballero
La Prensa – leading Panamanian daily, est. 1980: Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGI

Panama Panama: Vielka Sáez is mentioned as part of the network of officials. 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 Luco Gonzalez Marlis Caballero 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