Ueno Bank Case: Accused Ex-Directives for Alleged Breach of Trust and Other Offences
6 Articles
6 Articles
Immediately after the intervention of the Central Bank of Paraguay (BCP) in the ueno bank, eight executives linked to the institution were arrested on Tuesday (3) for possible financial frauds. At the same time, protesters went to the streets to protest against the situation, worried about their resources held in the digital bank. In addition, the president of the BCP, Carlos Carvallo, resigned from the post in the midst of strong political pres…
The Paraguayan Public Prosecutor's Office charged Miguel Vázquez and 26 other persons more connected to Ueno Bank and other companies of the group with a breach of trust and other unlawful acts. Investigators applied for pretrial detention for the main suspect and the house arrest and use of electronic anklets for the others. Prosecutors Francisco Cabrera, Jorge Arce, Yeimy Adle and Silvio Corbeta filed charges against a total of 27 persons, the…
Paraguay's largest digital bank was dissolved by the country's Central Bank on Tuesday, and eight executives were arrested
The allegations of fraud involving Ueno Bank in Paraguay led to the arrest of eight persons linked to the financial institution, protests in front of the banking agencies and the announcement of the closure of the bank and the start of the judicial recovery process. Read more (11/04/2026
Prosecutor Nancy Solomon heads the team that analyzes more than 2,000 pages sent by the Central Bank to formulate criminal charges. The Public Prosecutor’s Office rushes the definitions before the 24-hour time limit for ordering precautionary measures expires.
The Public Prosecutor's Office ordered the arrest of eight persons in the context of the investigation of the ueno bank case. The order included Federico Miguel Vázquez Villasanti and Juan Manuel Gustale, and was communicated to the National Police Command for immediate execution. On Tuesday, November 3, the Prosecutor's Office ordered the arrest of Miguel Vázquez and seven other persons in the framework of the investigations into ueno bank. The…
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