Juana Chong
government officialFemale0.0Global Dominance: 0.00%
Juana Chong is implicated in the Pandora Operation, which involves serious allegations of tax fraud and manipulation of financial documents.
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Recent news mentions
Juana Chong is implicated in the Pandora operation as part of the fraudulent scheme within the DGI.
Los imputados de la operación Pandora permanecerán detenidosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-08-06
Panama· 2026-08-06
Juana Chong is one of the individuals who decided to continue with her appeal request.
Ocho imputados en la operación Pandora desisten de apelar su detención provisionalLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-08-03
Panama· 2026-08-03
Juana Chong is among those who have been implicated in the criminal activities.
Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-14
Panama· 2026-07-14
