Ueno Bank Case: Authorities Seize Luxury Vehicles, Aircraft and a Yacht
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Planes, luxury vehicles, a yacht and abundant documentation are part of the objects seized by the authorities in Paraguay as part of the investigation into the closure of Ueno Bank, which cost the position of former President Santiago Peña and former Central Bank holder Carlos Carvallo. A judge sent Peña on Saturday to pretrial detention while the investigation is going on. The post Embargan planes, yachts and luxury vehicles to former President…
Paraguay.- The Paraguayan authorities have seized a number of high-value goods, including airplanes, luxury cars and a yacht, as part of investigations related to the closure of Ueno Bank and the alleged links of its... Read more › La entrada Ueno Bank Case: They Seize Aircraft and Luxury Vehicles was first published in Remolacha - News Dominican Republic.
The Paraguayan authorities have seized a number of high-value goods, including aircraft, luxury cars and a yacht, as part of investigations related to the closure of Ueno Bank and the alleged links of its principal managers to the case. Among the seized items are nine high-end vehicles, valued [...]
Teams of prosecutors and police have participated in raids in different parts of the country; the proceedings would be extended to 13 other companies related to the business group.
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