Karina Suarez
government officialFemale0.0Global Dominance: 0.00%
Karina Suarez is one of the individuals involved in the criminal activities exposed by the Pandora Operation, which investigated fraud within the tax authority.
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Not in the pool (under ¢1).
Recent news mentions
Karina Suárez is accused in the Pandora operation for her role in the fraudulent activities at the DGI.
Los imputados de la operación Pandora permanecerán detenidosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-08-06
Panama· 2026-08-06
Karina Suárez is a former employee of the DGI and has signed 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
Karina Suarez is among those who are currently detained preventively.
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
