Pictured below is Publio de Gracia, former Director General of Revenue. This case originates from a 2025 audit report, prepared by the Comptroller General of the Republic, which calculated a patrimonial loss of $724,682. Former Director of Panama’s General Directorate of Revenue (DGI) Publio De Gracia was arrested on August 10, 2026, during Operation Cuestor. Investigation Context:Origin: The probe follows audit reports from the Comptroller General of the Republic highlighting an unjustified increase in personal assets. The former Director General of Revenue, Publio De Gracia (2019-2024), was arrested this Monday, August 10, as part of an investigation for alleged unjustified enrichment and money laundering.