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DevelopingCrime & justice

Paraguay probe of ex-president Peña

Paraguayan prosecutors added a criminal association charge against recently impeached President Santiago Peña and former central bank officials over the collapse of lender ueno, and say several countries hold assets linked to the bank.

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12 Nov
The latest development

ReutersFri 13 Nov · 18:50 UTC

Paraguay adds criminal association charge against ex-president Peña The Paraguay prosecutor's office has added a…

01Developments

Developments

Friday 13 November

1 development
  1. 17:09 UTC· the latest

    Paraguay adds criminal association charge against ex-president Peña

    Prosecutors added the charge against Peña and former central bank officials, deepening the ueno collapse probe. Earlier they said assets linked to ueno are held in several countries.

    AsunciónPY

    2 sourcesInsider Paper, Reuters
    • Insider PaperTelegramFri 13 Nov, 17:09

      BREAKING - "Several countries" hold assets linked to the collapsed Ueno Bank, Paraguayan prosecutors who are tracing missing funds told a press conference Friday. [bit.ly/3X6DnA5]( Follow @InsiderPaper for more news
      The original post
    • ReutersBlueskyFri 13 Nov, 18:50

      Paraguay adds criminal association charge against ex-president Peña The Paraguay prosecutor's office has added a criminal association charge ​against recently impeached President Santiago Peña and former central bank officials, deepening ‌the fallout over the collapse of digital
      The original post

Thursday 12 November

1 development
  1. 19:30 UTC

    Paraguay prosecutors raid presidential residence in Peña probe

    The raid is part of an investigation into Peña, who has been charged in connection with ueno's collapse.

    AsuncionPY

    1 sourceReuters
    • ReutersBlueskyThu 12 Nov, 19:30

      Paraguay prosecutors raid presidential residence in Peña probe Paraguayan prosecutors raided the presidential residence as part ​of an investigation into former President Santiago ‌Peña, who has been charged with crimes connected to the collapse of digital lender ueno, the prose
      The original post
02Seen in the story

What it looked like.

Fri 13 Nov · 18:50 · Reuters

Paraguay adds criminal association charge against ex-president Peña The Paraguay prosecutor's office has added a…

Paraguay adds criminal association charge against ex-president Peña

Fri 13 Nov · 17:09 · Insider Paper

BREAKING - "Several countries" hold assets linked to the collapsed Ueno Bank, Paraguayan prosecutors who are tracing…

Paraguay adds criminal association charge against ex-president Peña

Thu 12 Nov · 19:30 · Reuters

Paraguay prosecutors raid presidential residence in Peña probe Paraguayan prosecutors raided the presidential…

Paraguay prosecutors raid presidential residence in Peña probe