Former Executives of Ueno Bank Go to Pretrial Detention in the Midst of the Crisis and Resignation of the President of Paraguay - La Noticia SV
6 Articles
6 Articles
As for the two women prosecuted in the same case, they will be subject to house arrest with electronic device monitoring because they have young children.
Paraguayan Justice sends Miguel Vázquez and former Ueno Bank leaders to pre-trial detention; other detainees stay at home
The five former officials are part of the 27 accused who have accumulated the case so far. ASUNCTION. -Federico Miguel Vázquez Villasanti, Juan Manuel Gustale Caroni, Julio Daniel Rey Fernández, Alejandro Gómez Abente and Diego Fernández Duarte Schussmuller are already being held in the Tacumbú Prevention Center. Amid the fall of Ueno... Ueno Bank's former executives enter pretrial detention in the midst of the crisis and resignation of the pres…
Diana Leticia Mongelós González is one of eight former directors and directors investigated after the crisis of the financial institution. The post Ueno Bank vice president is under house arrest in Paraguay appeared first on Capital Mexico.
The principals prosecuted for the alleged emptying of the bank were transferred to the former Tacumbú prison. Aircraft, a yacht and high-end cars linked to the Vázquez Group and the entity were frozen by tax order.
Latin American Summary, November 5, 2026. The investigation of the Public Prosecutor’s Office points to an alleged emptying of the banking entity between 2025 and 2026. Photo: Capture of screen. As for the two women prosecuted in the same case, they will comply with house arrest with monitoring of electronic devices because they have [...] La entrada Paraguay. They issue pre-trial detention to 6 Ueno Bank directors for alleged emptying was first…
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