Xenia Pérez
judge
Xenia Pérez is a judge known for her role in overseeing significant criminal cases, including the recent Pandora Operation, where she ordered the provisional detention of multiple individuals involved in a fraud network within the Dirección General de Ingresos.
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Panama:
Xenia Pérez is the judge who decreed the provisional detention for 13 of the accused in the Pandora operation.
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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
Vielka Saez
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