Attorney General's Office of Paraguay Finds Two Additional Safes in Ueno Bank Case
15 Articles
15 Articles
The Attorney General’s Office of Paraguay maintains investigations and searches in the Ueno Bank case. They locate two safes, one of them inside a bathroom.
Today, November 10, a second safe was opened by agents of the Paraguayan Public Ministry. It was hidden behind a bathroom structure on the terrace of the Ueno Bank headquarters, the agents found inside 87 million 163 thousand 50 Guaraníes in cash, distributed [...] The entrance Hallan safe hidden in Ueno Bank with more than 87 million Guaraní was first published in Contigo Puebla.
The raids on the intervened banking entity, which provoked the presidential dismissal of Santiago Peña, continue. PARAGUAY. (RT en Español) - Paraguay's financials found a safe hidden during one of the raids carried out at Ueno Bank's headquarters, the financier accused of having committed the largest bank fraud in the history of this country, [...]
The Attorney General’s Office of Paraguay located two safes inside the office of Miguel Vázquez, former director of Ueno Bank. The post The Prosecutor’s Office of Paraguay locates safes in the central facility of Ueno Bank appeared first on Capital Mexico.
The Attorney General's Office of Paraguay resumed proceedings to access an armored vault discovered in the summer residence of former President Santiago Peña, dismissed and remanded in custody for the case of the closure of the financial institution Ueno Bank, the agency states in a statement.
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