Publio De Gracia
PanamapoliticianMale3.8Global Dominance: 0.00%Publio De Gracia is a former director of the Dirección General de Ingresos (DGI) in Panama, who has been implicated in investigations regarding the improper granting of tax benefits to VT Shipping International Inc. during his tenure.
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Publio De Gracia is the former director of the DGI who has been charged with money laundering and unjust enrichment.
Imputan cargos por presunto blanqueo al exdirector de la DGI, Publio De Gracia, y su esposaPanama· 2026-08-12
Publio De Gracia, the former Director General of Revenues, has been apprehended as part of an investigation for alleged unjustified enrichment and money laundering.
El exdirector de Ingresos, Publio De Gracia, es aprehendido por presunto enriquecimiento y blanqueoPanama· 2026-08-10Publio de Gracia was the director of the DGI during the period when the majority of the manipulated tax credits were ceded.
El ‘gestor’ que cobró $1.6 millones por la cesión de los créditos fiscales investigados en la operación PandoraPanama· 2026-07-31
Publio De Gracia was the director of the General Directorate of Revenues (DGI) from 2019 to 2024 and is implicated in the operation.
El MEF destituye a 9 funcionarios y ‘congela’ los créditos fiscales ligados a la operación PandoraPanama· 2026-07-27
Publio De Gracia served as the director of the DGI from 2019 to 2024.
Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscalesPanama· 2026-07-21
He was in charge of the DGI during the time the operations of the network were discovered.
DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo bancoPanama· 2026-07-17
Publio De Gracia was the head of the Dirección General de Ingresos who rejected a tax credit request.
Tribunal Tributario bajo fuego: magistrados con períodos vencidos, fallos millonarios y peritajes costososPanama· 2025-07-11
Publio De Gracia, the former director of the General Directorate of Revenues, is accused of causing economic harm to the state by revoking a tax debt.
La DGI perdonó $16 millones en impuestos a FCC; el Ministerio Público investigaPanama· 2025-03-05
Publio de Gracia explained that the list is not about political issues but about compliance with fiscal matters.
Panamá pide revisión de la Unión Europea para salir de la lista de paraísos fiscalesPanama· 2025-02-18
Publio De Gracia was the Director of Revenues who recognized the application of tax exemptions to VT Shipping.
Secretaría de Energía renueva permiso de operación a una empresa marítima investigada por el Ministerio Público y la DGIPanama· 2025-02-18
