A former banking executive has been provisionally detained in connection with the “Pandora Case,” involving the authorization of tax credit payments from the DGI (Dirección General de Impuestos – General Tax Directorate). The individual previously held the position of Vice President of Finance and Accounting at the unnamed bank until early September of this year. The detention comes as part of an investigation into potential irregularities surrounding the approval of these fiscal credit payments. Authorities are focusing on the executive's role in authorizing these transactions. Further details regarding the specific allegations and the scope of the investigation are yet to be released. This development marks a significant step in the unfolding “Pandora Case” probe. The investigation is ongoing.

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