Paraguay’s Ueno Bank collapse draws Luxembourg into investigation
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4 Articles
The Paraguayan Public Prosecutor’s Office seeks to locate and freeze assets linked to the mega-stafa that shook the bank’s savers. Authorities move forward with requests for international cooperation from Luxembourg, Switzerland and Argentina to secure the confiscation of property.
The Public Prosecutor's Office extends the investigation of the Ueno Bank case outside Paraguay on the suspicion that resources linked to the operations investigated may have been transferred abroad. The Public Prosecutor's Office announced a request for cooperation with Luxembourg, dealing with Eurojust and the use of Interpol tools to locate assets liable to eventual confiscation. Ueno Bank's investigation opened an international front that se…
The prosecutor's office searches for evidence and locates assets abroad. The investigation focuses on a Luxembourg holding company.
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