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Police Report Money Thief and Two Other People for Concealment and Money Laundering
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3 Articles
All have been criminally charged.
BAE NegociosReposted by 
diariojunio.com.ar
diariojunio.com.arThe Attorney General's Office of Paraguay charged Edgardo Kueider with money laundering following the purchase of six departments in Asunción for USD 480,000.The case also reaches his secretary, Iara Guinsel Costa, and two Paraguayan citizens.They were all under investigation for an alleged scheme of acquisition of properties with funds of illicit origin, according to the prosecution's indictment.Imputation and origin of the caseThe Public Prose…
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