Prosecution Awaits Statement From Bank Officials Who Processed Loan for Rafael Arce

www.eldiario.net

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In the case of the property “Adam and Eva”, in which irregularities are investigated in its acquisition and alleged illicit enrichment, the Prosecutor’s Office awaits statements from officials of the Ganadero Bank who would have processed the credit in favor of Rafael Arce Mosqueira, son of the President of the State, Luis Arce Catacora. The prosecutor, Aldo Mesa, indicated the immigration alert against Arce Mosqueira remains in force and that h…

Opinión Bolivia

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The Prosecutor's Office of La Paz reported that, within the investigation against Rafael Arce Mosqueira for the crime of illicit enrichment, statements are expected from the officials of the Ganadero Bank who processed the credit in favor of...

Radio FmBolivia

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Rafael and Camila Arce Mosqueira are investigated for acquiring the Adam and Eve estate with credits of 63 million from the Ganadero Bank. The Prosecutor’s Office of La Paz intensified the investigations into the acquisition of the Adam and Eve estate in the department of Santa Cruz, by instructing the Financial Investigations Unit (FIU) to deliver the full report on the economic movements of Rafael Arce Mosqueira, the son of President Luis Arce…

Periódico La Patria

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🔊 Listen to this news The La Paz Prosecutor's Office is making progress in the investigation into alleged illicit enrichment against Rafael Arce Mosqueira, son of Bolivian President Luis Arce. In this context, the Prosecutor's Office has summoned several officials from Banco Ganadero, who granted a multimillion-dollar loan to the suspect, to testify. The investigation focuses on alleged irregularities related to the purchase of the "Adán y Eva"…