Publio De Gracia
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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 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 costososLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-07-11
Panama· 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 investigaLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-03-05
Panama· 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 fiscalesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-18
Panama· 2025-02-18Also mentioned
Jose Raul Mulino
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 DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-18
Panama· 2025-02-18
