Caso Conmebol: piden informes a banco Continental sobre fideicomisos con Nicolás Leoz

abc.com.py · world
Full story

The case involving Conmebol has prompted a request to Banco Continental for reports on trust arrangements connected to Nicolás Leoz. The bank is being asked to provide information about the structure and handling of the associated funds. The request is intended to clarify how money linked to Leoz was held and administered. Trust records could show which parties created or controlled the accounts and where the funds were sent. Leoz has held senior positions within Conmebol, making the financial arrangements central to the case. The report gives no response from the bank or Leoz and does not identify the authority that ordered the reports.

Read full article → Compare