AG Opposes Bid to Halt Yoshitha Rajapaksa Money Laundering Case
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AG opposes bid to halt Yoshitha Rajapaksa money laundering case
The Attorney General’s Department today opposed a request made by lawyers for former President Mahinda Rajapaksa’s son Yoshitha Rajapaksa seeking an order to prevent the hearing of a money laundering case filed against him in the Colombo High Court. The objection was raised before the Supreme Court when Yoshitha Rajapaksa’s appeal was taken up for consideration. Appearing on behalf of the Attorney General, Deputy Solicitor General Janaka Banda…
A few days after being sentenced to two years in suspended prison for attempted smuggling, the former Argentine senator, Edgardo Kueider, will return to Paraguay for alleged money laundering. The former legislator for Entre Ríos was arrested in December 2024 after arresting him with more than US$ 200,000 without declaring, 3.9 million Argentine pesos and 646,000 Guaraníes. Kueider will have a new hearing this Thursday before the judge of Economi…
The former senator will appear this Thursday before Judge Humberto Otazú, who will define whether the proceedings continue under house arrest with anklet.
The former Argentine senator was summoned for this Thursday by the Paraguayan Justice. The judge will have to define whether he continues with home imprisonment and electronic anklet or if he imposes a more restrictive measure. Read more
The former legislator, convicted last week for attempted smuggling, is summoned for this Thursday before the Economic Crimes Judge of Asunción, Humberto Otazú.
Buenos Aires, 21 July (NA) -- Former national senator Edgardo Kueider will return to the Paraguayan justice system to testify for alleged money laundering, after having received a sentence last week for two years of suspended arrest for attempted smuggling, having entered more than $200,000 without declaring. This new hearing, which should have been held at the beginning of July, is rescheduled for this Thursday, 23rd, before the Asunción Econom…
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