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1 – 7 of 7Abdo Benitez (in office 2018-23) faces charges of revealing state secrets. The motion was halted after the majority Honor Colorado faction of the Colorado Party left the session…
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DOI: 10.1108/OXAN-DB286366
ISSN: 2633-304X
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PARAGUAY: State Department blacklists former president
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DOI: 10.1108/OXAN-ES271668
ISSN: 2633-304X
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The decision does not involve criminal prosecution or financial sanctions against Cartes (except in the United States, where he has business interests). However, it is a major…
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DOI: 10.1108/OXAN-DB271938
ISSN: 2633-304X
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The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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The response from Tabesa and the finance ministry was disproportionately hostile. That may be linked to a much-delayed in-country review of illicit activities that is being…
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DOI: 10.1108/OXAN-DB261780
ISSN: 2633-304X
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PARAGUAY: Giuzzio dismissal may strengthen Cartes
On January 26, Giuzzio, announced that, in response to a November request for information from the Panamanian authorities, he had presented a 30-page deposition to anti-money…