Vielka Sáez
unknownFemale0.0Global Dominance: 0.00%
Vielka Sáez is identified as a participant in the DGI-related criminal activities that involved the manipulation of taxpayer funds.
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Not in the pool (under ¢1).
Recent news mentions
Vielka Sáez is among the accused individuals in the Pandora operation for her involvement in the DGI's fraudulent activities.
Los imputados de la operación Pandora permanecerán detenidosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-08-06
Panama· 2026-08-06
Vielka Sáez is one of the individuals who decided to continue with her appeal request.
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
Vielka Sáez is an auditor with a salary of $2,000 who is among the nine officials detained for their alleged involvement in a tax manipulation network.
Nueve detenidos en la operación Pandora siguen registrados en la planilla del MEFLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-23
Panama· 2026-07-23
Vielka Saez is one of the individuals involved in the investigation.
Operación Pandora: fiscalía analiza mensajes de Whatsapp para rastrear a otros implicados en red de fraude en la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-14
Panama· 2026-07-14
Vielka Sáez is mentioned as part of the network of officials.
Exjefe de la DGI relata cómo funcionó la red que burló el E-Tax: estos son los funcionarios, abogados y sociedades investigadosLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-11
Panama· 2026-07-11
