Paraguayan Prosecutor's Office Records a Luxurious Home in Santiago Peña for the Ueno Bank Case
15 Articles
15 Articles
Inside the house, valued at about $1,207 million pesos, a vault was found hidden behind a false wall, which could not be opened due to a complex armored system.
The Attorney General's Office of Paraguay raided Santiago Peña's residence, investigated for allegedly favoring Ueno Bank, an entity involved in insolvency.
Prosecutor's Office of Paraguay Raids Former President Peña's Property for Ueno Bank's Investigation
The Attorney General's Office of Paraguay has carried out a search on a property attributed to former President Santiago Peña in the city of San Bernardino, in the framework of investigations into the financial breakdown and bankruptcy of the Ueno Bank entity, as reported by the Public Prosecutor's Office itself. The proceeding, headed by ... Continue reading "The Attorney General's Office of Paraguay raids a property of former President Peña fo…
Paraguayan prosecutor's office flattens luxury housing in Santiago Peña for the Ueno bank case
Asunción, 8 Nov (EFE).- The Attorney General's Office of Paraguay ordered this Sunday an operation to register a luxurious house of former President Santiago Peña, who is in pretrial detention as part of the investigation into the closure of Ueno bank, an entity with which the now ex-mandatario is linked. The Paraguayan Prosecutor's Office entry records a luxurious home of Santiago Peña for the Ueno bank case was first published in HolaNews.
The ex-mandator faced a political trial in Congress, which led to his removal from office and subsequent arrest.
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