Lupo González
Panamagovernment officialMale3.2Global Dominance: 0.00%Lupo González is one of the individuals detained as part of the Pandora Operation, which uncovered a network of fraud involving tax credits and document forgery within the Dirección General de Ingresos.
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Recent news mentions
Lupo González is accused of executing fraud through the DGI and is currently under provisional detention.
Los imputados de la operación Pandora permanecerán detenidosPanama· 2026-08-06
Lupo González was an analyst at the DGI who had access to the e-Tax 2.0 system to manipulate tax credits.
El fiscal pide prisión preventiva para un analista de la DGI y una gestora de la operación PandoraPanama· 2026-08-04
Lupo González is one of the individuals whose house arrest measures are being appealed by the prosecution.
Ocho imputados en la operación Pandora desisten de apelar su detención provisionalPanama· 2026-08-03
Lupo González is involved in the Pandora operation as an auditor accused of manipulating the tax credit system.
Operación Pandora: Lupo González, de auditor de la DGI a imputado en el caso de los créditos fiscalesPanama· 2026-07-28Lupo González is an auditor II with a salary of $3,500 who is among the nine officials detained for their alleged involvement in a tax manipulation network.
Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEFPanama· 2026-07-23
He/She is listed as one of the analysts with access to the e-Tax system.
DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo bancoPanama· 2026-07-17
Lupo González is one of the individuals involved in the criminal network and is currently under house arrest.
Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGIPanama· 2026-07-14
