The Criminal Complaint Against Santiago Peña for the Ueno Bank Scandal Advances: the Public Prosecutor’s Office Appointed Three Prosecutors
6 Articles
6 Articles
The decision of Attorney General Emiliano Rolón opened a folder on state funds, business links and alleged financial crimes attributed to the president and authorities of public bodies included in the legislative presentation
The political and institutional crisis that Paraguay is going through added a new chapter with the decision of the Attorney General’s Office of the State to open three criminal cases linked to the collapse of Ueno Bank, a financial institution that administered millionaires public resources and held accounts of millions of citizens. Investigations include complaints against the president [...] La entrada La Fiscalía opened three criminal cases a…
Radio EME
The Attorney General of the State of Paraguay, Emiliano Rolón Fernández, ordered the opening of three criminal cases against the resignation of the President of the Republic, Santiago Peña Palacios. Likewise, he ordered the formation of a team of fiscal agents of the Specialized Unit for Economic Crimes and Anti-Corruption, to investigate the events reported in relation to [...]
Paraguay appointed three prosecutors to investigate Santiago Peña for alleged illicit enrichment, money laundering and its links with Ueno Bank.
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