Paraguay’s banking superintendent arrested in the Ueno Bank investigation
5 Articles
5 Articles
The Public Prosecutor and the Paraguayan National Police arrested in the early morning of Thursday (12) Holger Aníbal Insfrán Ibarrola, Superintendent of Banks of the Central Bank of Paraguay (BCP) as part of the investigation into the ueno bank, which broke last week. The Superintendent was included in the case involving the former President of Paraguay Santiago Peña and the former Minister of Economy Carlos Fernández Valdovinos. According to t…
Paraguay’s banking superintendent arrested in the Ueno Bank investigation
Paraguay’s Superintendent of Banks, Holger Insfrán, was arrested on Thursday as part of the investigation into the collapse of Ueno Bank, which has already led to the pre-trial detention of former President Santiago Peña and former Central Bank president Carlos Carvallo, according to prosecution sources cited by the EFE news agency. The charges against him have not been disclosed.
Superintendent of Banks of Paraguay, Holger Haníbal Insfrán Ibarrola, was arrested in Asunção, within the framework of investigations into the Ueno Bank case
Holger Insfrán was arrested on Thursday during a raid on his home in Asunción, by order of the Public Prosecutor's Office that investigates the alleged irregularities linked to Ueno Bank. He is the second official related to the Central Bank of Paraguay (BCP) arrested in the case, after the institution's former holder, Carlos Carvallo.
Holger Insfrán was arrested in Asunción in the context of the investigations into the collapse of the entity, which held deposits for about 3 billion dollars. The scandal, linked to irregular loans without sufficient guarantees, had already resulted in the parliamentary dismissal of President Santiago Peña.
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