Paraguayan judge orders preventive detention of President Peña, ex-BC head in Ueno Bank probe
Published 2 d ago6 sourcesEvidence: Unknown
Paraguay's Prosecutor's Office has requested assistance from three countries to trace funds allegedly diverted from Ueno Bank, with links to President Santiago Peña. The investigation is at an early stage, with the specific countries and the nature of the alleged diversion not yet disclosed. This marks a significant legal development involving a sitting president, though the claims remain unverified and the political implications are uncertain.
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