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Panama Finance Minister suspends 17 DGI officials amid tax credit irregularities
TVN NoticiasLO·PA·3 days ago
The use of plea agreements in a million-dollar fraud case at Panama's General Directorate of Revenue (DGI) has triggered public and legal debate. Former Attorney General Ana Matilde Gómez defended the mechanism as a standard tool for complex corruption investigations, though the efficacy and transparency of these agreements remain contested.