Paraguay adds criminal association charge against ex-president Peña
19 Articles
19 Articles
The former president was accused along with former directors of the Central Bank of forming a structure to favor interests of the Vázquez Group, owner of Ueno
The Attorney General's Office of Paraguay asked this Friday to extend the charge against the former president
The Paraguayan Attorney-General ' s Office has charged the former President of Santiago Peña with criminal conspiracy in connection with the investigation into the collapse of Ueno Bank. The former President of Paraguay, as well as the former President of the Central Bank and the head of the Office of Banking Supervision, are charged with the alleged establishment of a criminal association, and has referred TASS to the Office of the Attorne…
The Public Prosecutor's Office of Paraguay requested, on Friday (13), the extension of the charge against former President Santiago Peña, to whom he accuses the crime of criminal association, together with five directors of the Central Bank, with the aim of protecting the Ueno Bank, whose overthrow has precipitated the dismissal and imprisonment of Peña. "From the Presidency of the Republic, Santiago Peña Palacios would have acted as head of the…
Paraguay adds criminal association charge against ex-president Peña
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