Fiscalía pide informes a Seprelad sobre imputados y empresas vinculadas a Ueno Bank

abc.com.py · economy
Full story

Prosecutors have asked Seprelad, the anti-money-laundering office, to send them reports on people facing charges and companies linked to Ueno Bank. The requested information covers both the defendants in the case and the businesses tied to the bank. The request is part of the prosecutors' work on matters connected to the bank.

Read full article → Compare