Betzy Rodríguez
PanamaunknownFemale6.0Global Dominance: 0.00%Betzy Rodríguez is a former official of the Dirección General de Ingresos (DGI) and a central figure in the Pandora operation, which investigates fraudulent activities related to tax credits. She has been arrested and is currently negotiating a collaboration agreement with the prosecution, having been connected to the manipulation of tax systems and the unlawful transfer of large sums of money.
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Betzy Rodríguez is also a former official involved in the investigation of the Pandora operation.
Juez ordena detención provisional de otro implicado en fraude en perjuicio de la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-18
Panama· 2026-09-18
Betzy Rodríguez is another official implicated in the case and is working on collaboration agreements.
La DGI y Pandora: ya hay dos personas sentenciadas por el lío de los créditos fiscalesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-24
Panama· 2026-07-24
