US EditionFormer Paraguayan President Under Probe for Corruption
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Former Paraguayan President under probe for corruption
Paraguay's Public Prosecutor's Office has opened a criminal investigation into former President Mario Abdo Benítez and his wife, Silvana López Moreira, for the alleged concealment of assets. The investigation was prompted by reports from an Argentine outlet claiming that the former president had hidden assets in tax havens, such as the Seychelles.
The Paraguayan Public Prosecutor's Office revealed that it opened an investigation against former President Mario Abdo Benítez after journalistic versions linked him to two companies that allegedly hold bank accounts in the Seychelles Islands (Africa).
On Tuesday, the Public Prosecutor’s Office revealed that it opened an investigation against former President Mario Abdo Benitez after it was discovered that he allegedly holds accounts for almost $21 million in a bank in the Seychelles Islands (Africa). CGR finds inconsistencies in companies linked to Abdo. Photo: IP-Archivo According to documents released by the Prosecutor’s Office, the case began on 24 July for alleged crime “to be determined”…
On Tuesday, the Public Prosecutor’s Office revealed that it opened an investigation against former President Mario Abdo Benítez after it was discovered that he allegedly holds accounts for almost $21 million in a bank in the Seychelles Islands (Africa). Prosecutor’s Office opens proceedings against Abdo Benítez for alleged accounts in tax havens. Photo: Archive According to documents released by the Prosecutor’s Office, the case began on 24 July…
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