Prosecutor’s Office Arrests Three Former Directors of the Paraguayan Central Bank for Ueno Bank Crisis · Global Voices
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4 Articles
Three former directors of the Central Bank of Paraguay (BCP) were arrested this Friday following the case of Ueno bank, for whose intervention was dismissed the now president Santiago Peña and resigned the holder of that institution Carlos Carvallo, reported the Public Prosecutor’s Office. It is Liana Caballero, Miguel Mora and Marco Aurelio González, who resigned [...] The entry Arrests three former directors of the Central Bank of Paraguay due…
Marco Aurelio González presented himself to the police after an unsuccessful search. The Public Prosecutor's Office investigates alleged omissions of former BCP authorities in the supervision of the entity.
Three former members of the board of directors of the Central Bank of Paraguay (BCP) were arrested this Friday as part of an investigation into the intervention process of Ueno Bank, a financial institution whose situation caused an institutional crisis and led to the departure of several senior officials. The detainees are Liana Caballero, Miguel Mora and Marco Aurelio González, [...]
The Paraguayan Public Prosecutor's Office ordered the arrest of Liana Caballero, Miguel Ángel Mora and Marco Aurelio González, investigated for alleged omissions in the control of Ueno Bank's financial situation. Two were arrested during simultaneous raids, while González was not found at home.
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