Paraguay's Ex-Central Bank Chief Surrenders
7 Articles
7 Articles
Authorities arrested Carlos Carvallo, former director of the Central Bank of Paraguay, for the Ueno Bank case
This was released on Saturday by local media, which distributed photographs of the former holder of the broadcasting entity, who went on Friday night to the Department of Investigations of the National Police in Asunción, the capital of the country. The post Former President of the Central Bank of Paraguay was handed over to authorities on Ueno bank appeared first on El Carabobeño.
The case investigates alleged financial maneuvers and credits to companies linked by G. 743,784 million; it also analyses public funds deposited with the entity.
He arrived with his lawyer at the Police Investigation Department and the Public Prosecutor's Office requests to take him to the Specialized Group.
Carvallo was included in the arrest warrant for the issue against Pe in the context of a case for abuse of trust and other crimes of which the former officials are accused, published the newspaper ABC Color.
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