Eduardo Armando Silvestre López
government officialMale0.0Global Dominance: 0.00%
Eduardo Armando Silvestre López is the former head of the Current Account department at the Dirección General de Ingresos (DGI) in Panama, who has been cooperating with the Public Ministry in an investigation regarding the manipulation of tax credits, revealing insights into a corruption network involving DGI officials.
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He is the former head of the Current Account department and is collaborating with the Public Ministry.
DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo bancoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-17
Panama· 2026-07-17
