Dagoberto Alvarado
PanamapoliticianMale6.0Global Dominance: 0.00%Dagoberto Alvarado is a prosecutor involved in significant legal cases concerning financial crimes and corruption. Recently, he gained attention for leading the investigation into 'Operación Pandora,' which uncovered a network within the Dirección General de Ingresos (DGI) accused of committing fraud amounting to $40 million through the manipulation of the E-tax system.
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Dagoberto Alvarado is the prosecutor who requested the arrest of 19 individuals involved in the case.
Fraude en la DGI: Red criminal puede alcanzar a 50 personas y superar los $40 millones en pérdidasPanama· 2026-08-06
Prosecutor Dagoberto Alvarado signed the arrest resolution for those involved in the Pandora operation.
El ‘gestor’ que cobró $1.6 millones por la cesión de los créditos fiscales investigados en la operación PandoraPanama· 2026-07-31
Dagoberto Alvarado ordered the arrest of Karina Suárez as part of the Pandora operation.
La DGI y Pandora: ya hay dos personas sentenciadas por el lío de los créditos fiscalesPanama· 2026-07-24
Dagoberto Alvarado is the specialized prosecutor against Organized Crime who signed the resolution ordering the capture of 19 individuals involved in the tax manipulation network.
Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEFPanama· 2026-07-23
Dagoberto Alvarado is the specialized prosecutor against Organized Crime who signed the resolution requesting the apprehension of 19 people linked to the e-Tax 2.0 network.
Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscalesPanama· 2026-07-21
Prosecutor Dagoberto Alvarado detailed Jurado's involvement in the criminal structure manipulating the e-Tax system.
Operación Pandora: este es el asesor vinculado al manejo de $23 millonesPanama· 2026-07-18
Fiscal Dagoberto Alvarado described the group of 16 people arrested as linked to organized crime within the DGI.
Operación Pandora: Fiscalía vincula a red en la DGI con fraude de $40 millonesPanama· 2026-07-10