Panama: Tax evasion amounts to over 300M of dollars plenglish.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from plenglish.com Daily Mail and Mail on Sunday newspapers.
Jul 05, 2023 -
State security agents are carrying out investigations into the confessions of a driver of the head of the General Directorate of Revenues (DGI) , Publio De Gr
Martinelli Offered Thousands To Dgi Driver For Info On Tax Probe menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
Jan 29, 2023 -
This week, Panama slipped into the headlines of the international media to report on an unprecedented event in the country. Ricardo Martinelli was pointed out
Panama City, Jun 29 (Prensa Latina) Former Panamanian President Ricardo Martinelli (2009-2014) must render an account as part of an audit that the Directorate General of Revenue (DGI) is currently promoting.