US EditionParaguayan Justice Detains Former Argentine Senator Wanted in His Country for Alleged Money Laundering.
13 Articles
13 Articles
The decision was made by Judge Rolando Duarte, who understands in the exhortation sent by federal judge Sandra Arroyo Salgado. Tomorrow there will be a hearing for the money seized in December
Associated Press BUENOS AIRES (AP) — Paraguayan justice ordered the arrest of former Argentine senator Edgardo Kueider and his former secretary on Tuesday, seeking their extradition to Argentina, where they are being investigated for alleged money laundering. Kueider and his assistant, Iara Guinsel, also from Argentina, were under house arrest in Asunción after being arrested in December 2024 for trying to enter Paraguay with more than $200,000 …
In a coordinated operation between the justice system of Paraguay and Interpol, former Argentine senator Edgardo Kueider was arrested in Asunción with Iara Guinsel. Both were kept under house arrest in Paraguay and were transferred to Argentina.The arrest took place one day before a preliminary hearing in the case that investigates them for currency smuggling and possible money laundering.Judge Rolando Duarte was in charge of the operation in th…
Former national senator Edgardo Kueider and his secretary, Iara Guinsel Costa, were arrested by staff of the Operations Division of Interpol Paraguay (ONC-Asunción) in compliance with a national and international arrest warrant issued by the Argentine Justice. Both were found to have more than $200,000 undeclared in the area of the triple border and are currently in custody in Asunción. The arrests were carried out according to Judicial Office N…
The Paraguayan court ordered the preventive detention of the former legislator and his assistant in order to initiate extradition proceedings to Argentina. They were under house arrest in Asunción. They face charges of alleged money laundering in the San Isidro courts.
Coverage Details
Bias Distribution
- 33% of the sources lean Left, 33% of the sources are Center, 33% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
