The Attorney General's Office of Paraguay Seeks to Detect Possible Property of Peña Abroad by the Ueno Bank Case
11 Articles
11 Articles
Deputy prosecutor Manuel Doldán confirmed contacts to identify the assets of those investigated.The initiative seeks to incorporate evidence and obtain the confiscation of assets linked to Ueno Bank.
Prosecutor's Office of Paraguay Calls on Three Countries to Help Track Money Diverted From Ueno Bank
Ueno Bank unleashes a transnational tracking of accounts and companies. Discover the countries where the Paraguayan Public Prosecutor's Office is looking for assets linked to Santiago Peña.
The Attorney General's Office of Paraguay reported that it seeks to identify the possible assets that former President Santiago Peña may have abroad, after his dismissal and subsequent arrest, in the midst of the investigation into the fall of Ueno Bank.
Paraguayan Prosecutor's Office Seeks to Identify Possible Peña's Assets Abroad on Ueno Case · Global Voices
Peña was dismissed three days later in a political trial in the Senate and placed in pretrial detention
The financial scandal caused the fall of the government of former President Peña. Photo: X @MinPublicoPy Authorities maintain contacts with their peers from the three countries to identify the assets of the individuals and companies investigated. Mexico City, November 9 (Sin Embargo).- The Attorney General's Office of Paraguay requested on Monday the cooperation of the United States (EU), Luxembourg ...
Coverage Details
Bias Distribution
- 50% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
