PoliticsSingle-sourceDeveloping
2.1
Panamanian Deputy Zúñiga proposes legislation to curb clandestine lottery operations
TVN NoticiasLO·PA·2 days ago
A primary suspect in a major tax fraud investigation involving the Dirección General de Ingresos (DGI) has surrendered to the Public Ministry following a series of police raids. The arrest marks a significant development in the ongoing probe into large-scale fiscal evasion, though the total scope of the fraud and potential accomplices remain under investigation.