Paraguay's Ex-Central Bank Chief Surrenders
19 Articles
19 Articles
The former president of the Central Bank of Paraguay Carlos Dagoberto Carvallo, who responds to the lawsuit for breach of trust and other crimes related to the intervention at Ueno Bank, told the Public Prosecutor that he fears for his own life and asked the investigators to take measures to ensure his safety. Ueno Crisis: How the Paraguay Deposit Guarantee Fund works; understand: How 32,000 Paraguayan retirees will receive their payments after …
Criminal Court of Guarantees ordered 15 days of detention in the Specialized Group while awaiting prison report due to breach of trust and other facts.
A Paraguayan court has ordered the pre-trial detention of former Central Bank Governor Carlos Carvalho in connection with the Ueno Bank investigation. The decision was made by bailiff judge Humberto Otasu after a hearing on November 7. Carvalho will be held for 15 days in a specialized police unit in Paraguay. The Ministry of Justice and Labor must then determine the place where he will continue to serve his detention order. The decision was cit…
The court in Paraguay ordered the provisional arrest of the former head of the Central Bank, Carlos Carvalho, in connection with the case concerning the financial scandal surrounding Ueno Bank. The court ordered the former governor to be placed in detention in a specialized unit of the National Police for an initial period of 15 days, handed over to RIA News with reference to the newspaper El Nacional. Criminal proceedings against Carvalho were …
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