A former banking executive has been arrested in connection with the “Pandora Case,” an investigation into alleged fraudulent activity involving the Dirección General de Impuestos Internos (DGI) tax system in Uruguay. The investigation centers on a criminal organization suspected of illegally eliminating millions of dollars in accounts within the E-Tax system. These accounts reportedly belonged to taxpayers who had already fulfilled their tax obligations. The executive is accused of authorizing payments of tax credits illicitly. Authorities believe the scheme involved manipulating the E-Tax system to benefit individuals or entities through the unlawful cancellation of tax debts. Further details about the scope of the financial impact and the number of taxpayers affected are currently under investigation. The case highlights vulnerabilities within Uruguay’s tax infrastructure and raises concerns about potential systemic weaknesses.