Panama’s Operation Pandora prosecutors anticipate the multi-million-dollar tax credit fraud network could expand to implicate up to 50 people. State and Institutional Victims: The National Treasury and the DGI are recognized as primary victims of the lost tax revenues. Asset Seizure: Authorities have moved to freeze and seize properties tied to illicit profits, including a notable house seizure in Chitré. Those Charged in Operation Pandora will Remain in CustodyThe High Court of Appeals upheld the provisional detention measures for five defendants in Operation Pandora. Furthermore, the court ordered the provisional detention of Lupo González and maintained the house arrest measure in favor of Karen Pitty.