Zenia Pérez Gálvez
judge
Zenia Pérez Gálvez is a judge in Panama who authorized a search warrant related to the investigation of a tax fraud network, underscoring her role in facilitating legal actions against those involved in the tax credit manipulation scheme.
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Panama:
Judge Zenia Pérez Gálvez authorized the search of a house linked to Quintero as part of the investigation.
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Adolfo Cosme Quintero Aguilar
Karen Lorena Pitty
Carlos Enrique Ferguson
Dagoberto Alvarado
Jercovick Joyner
Jose Miguel Jurado Rovira
Publio De Gracia
Camilo Valdes
La Prensa – leading Panamanian daily, est. 1980: El ‘gestor’ que cobró $1.6 millones por la cesión de los créditos fiscales investigados en la operación Pandora