Rina Arza
PanamaimputedFemale5.5Global Dominance: 0.00%Rina Arza is one of the individuals involved in the ongoing investigation related to the operation Pandora, which has been linked to a scheme involving the misappropriation of tax credits amounting to $40 million. She is currently facing serious charges, including money laundering and organized crime, and is appealing her provisional detention.
Power231
Reach13,129
Country presence
Recent news mentions
Rina Arza is another former official investigated in connection with the Pandora operation.
Juez ordena detención provisional de otro implicado en fraude en perjuicio de la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-18
Panama· 2026-09-18
Rina Arza, a former DGI official, also collaborated with the investigation and detailed Martínez's participation.
Caso Pandora: ya son 22 los imputados por el fraude de los créditos fiscales de la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-09-12
Panama· 2026-09-12
Rina Arza is one of the individuals whose house arrest measures are being appealed by the prosecution.
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
