Facing Charges of Alleged Money Laundering in Panama: Former DGI Director Publio De Gracia and his Wife.
Former Panama General Directorate of Revenue (DGI) Director Publio De Gracia was arrested on August 10, 2026, during Operation Cuestor....
Former Panama General Directorate of Revenue (DGI) Director Publio De Gracia was arrested on August 10, 2026, during Operation Cuestor....