Eduardo Silvestre
PanamapoliticianMale5.5Global Dominance: 0.00%Eduardo Silvestre, the former head of Current Accounts at the General Directorate of Revenue (DGI), provided crucial testimony regarding a criminal network that diverted taxpayer funds using the E-Tax platform.
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Eduardo Silvestre is one of the former officials investigated as part of the Pandora operation.
Juez ordena detención provisional de otro implicado en fraude en perjuicio de la DGIPanama· 2026-09-18
Eduardo Silvestre, the head of Current Accounts at the DGI, provided details of Martínez's involvement in the scheme.
Caso Pandora: ya son 22 los imputados por el fraude de los créditos fiscales de la DGIPanama· 2026-09-12
Eduardo Silvestre is an accused individual who provided testimony against the others involved in the case.
Los imputados de la operación Pandora permanecerán detenidosPanama· 2026-08-06
Eduardo Silvestre is a former head of the Current Account Department of the DGI who is under house arrest.
Fraude en la DGI: Red criminal puede alcanzar a 50 personas y superar los $40 millones en pérdidasPanama· 2026-08-06
Eduardo Silvestre is described as being close to Karina Suárez and is also implicated in the case.
La DGI y Pandora: ya hay dos personas sentenciadas por el lío de los créditos fiscalesPanama· 2026-07-24
Eduardo Silvestre is a former head of Current Accounts who acknowledged the existence of the tax manipulation network in his statements to the prosecution.
Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEFPanama· 2026-07-23
Eduardo Silvestre is the head of the Current Account Department at the DGI who authorized the transaction.
Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscalesPanama· 2026-07-21
Eduardo Silvestre, the former head of Current Accounts at the DGI, testified about the operation designed to divert tax credits.
Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigadosPanama· 2026-07-11
