Home of Ousted Paraguayan President Raided
6 Articles
6 Articles
Home of ousted Paraguayan president raided
Paraguayan prosecutors on Monday raided the home of the ousted president and sought international assistance to trace missing funds from a digital bank whose collapse has triggered financial and political turmoil. Money trickled back to some Paraguayans hit by the chaotic implosion of Ueno Bank almo
Paraguay: Prosecutors Consider Dynamiting Vault of Former President Peña
Caracas (OrinocoTribune.com)—On Sunday, Paraguay’s Public Ministry began a search of the property belonging to former President Santiago Peña in the Ciervo Cuá area of San Bernardino. Prosecutors Silvia González, Christian Benítez, and Elena Fiore led the operation as part of an investigation into alleged criminal acts linked to the Ueno Bank case. Paraguayan reports said […]
The investigation into the collapse of Ueno Bank entered a new phase this second, with searches and seizures and attempts to locate resources abroad.
Paraguay's public prosecutor's office has searched the home of former president Santiago Peña in Asunción as part of the investigation into the collapse of Ueno Bank. The Nov. 9 operation lasted nearly five hours and investigators seized documents, mobile phones, recordings from security cameras, tablets and computers. In parallel, the residence of the former governor of the Central Bank, Carlos Carvalho, as well as the headquarters of Ueno Casa…
The Attorney General's Office of Paraguay raided the house of the deposed President Santiago Peña in Asunción on Monday and announced efforts with the United States, Luxembourg and Argentina to trace possible funds diverted from the collapsed Ueno Bank digital bank.The raid on Peña's residence in the Paraguayan capital lasted almost five hours.Documentation, cell phones, closed circuit footage, tablets and computers were seized."This procedure w…
Paraguayan prosecutors searched the home of former President Santiago Pena as part of their investigation into the collapse of Ueno Bank. (Mediascope)
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