Publio De Gracia

Publio De Gracia

politician Panama

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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Recent Mentions

Panama Panama: 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. 3

Ademir Montenegro Cortes Luis Carlos Gomez Rudy Camilo Valdes
La Prensa – leading Panamanian daily, est. 1980: La DGI perdonó $16 millones en impuestos a FCC; el Ministerio Público investiga

Panama Panama: Publio de Gracia explained that the list is not about political issues but about compliance with fiscal matters. 5

Jose Raul Mulino
La Prensa – leading Panamanian daily, est. 1980: Panamá pide revisión de la Unión Europea para salir de la lista de paraísos fiscales

Panama Panama: Publio De Gracia was the Director of Revenues who recognized the application of tax exemptions to VT Shipping. 5

Juan Manuel Urriola Fausto Fernandez Jorge Rivera Staff Rosilena Ivette Lindo Riggs Mariela Adames
La Prensa – leading Panamanian daily, est. 1980: Secretaría de Energía renueva permiso de operación a una empresa marítima investigada por el Ministerio Público y la DGI