Margie Sarith Caballero Brown
government officialFemale0.0Global Dominance: 0.00%
Margie Sarith Caballero Brown is one of the officials at the Dirección General de Ingresos accused of participating in the fraudulent manipulation of tax credits, as detailed in an internal audit report.
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Not in the pool (under ¢1).
Recent news mentions
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 bancoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-17
Panama· 2026-07-17
