Margie Caballero
government officialFemale0.0Global Dominance: 0.00%
Margie Caballero is one of the individuals involved in the Pandora Operation, which exposed a criminal network within the Dirección General de Ingresos.
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Recent news mentions
Margie Caballero is one of the accused in the Pandora operation linked to fraudulent activities 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
Margie Caballero 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
Margie Caballero is a secretary II with a salary of $1,200 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 MEFLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-23
Panama· 2026-07-23
Margie Caballero is among those implicated in the fraud case.
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
