Fugitive for money laundering gets a loan of G. 1,729 million
Minister Teresa Rojas, head of Senabico, denounced and alerted prosecutor Lorena Ledesma to investigate the incident. The case is linked to case No. 9621/17 Luis Carlos da Rocha et al. On money laundering. On April 9, 2019, Senabico received the Lusipar (Tacuatí-San Pedro), Santa Edwiges (Yby Yaú-Concepción) and Suiza (Yby Yaú-Concepción) stays from the Public … Read more