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Day: July 12, 2026

12 Persons Provisionally Detained by the DIJ After a Court Hearing Regarding the ‘Operation Pandora’ Network at the DGI

A judge ordered the provisional detention of 12 defendants in what is known as Operation Pandora. The Prosecutor’s Office is investigating an alleged organization made up of officials, lawyers, and private individuals that supposedly manipulated tax credits within the E-Tax system to their favor. The post 12 Persons Provisionally Detained by the DIJ After a Court Hearing Regarding the ‘Operation Pandora’ Network at the DGI appeared first on Newsroom Panama.

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