Malena Magallón
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Malena Magallón is a supervisor in the DGI's Section of Agents of Retention, involved in the internal audit that uncovered significant irregularities in tax credit transactions linked to a criminal network operating within the agency.
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Malena Magallón is the supervisor of the audit report related to the DGI's internal investigation.
Vacaciones en Nickelodeon: la denuncia que destapó la red de defraudación en la DGILa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-15
Panama· 2026-07-15
