A Paraguayan teacher who paid nearly 150 times the original amount of a 1 million guaraní debt contracted in 2007 remains listed in Informconf because the court records proving the debt was settled have disappeared from the judiciary's archives, and the agency will not remove her name from the defaulters' registry without a final court clearance.
Analía Cibils
Pytagua coverage mentioning Analía Cibils.
Judge Osmar Legal accepted the charges against former judge Carmen Analía Cibils Miñarro for malfeasance and use of public documents containing false information in the "promissory notes mafia" case, imposing precautionary measures including a ban on contact with employees of the Peace Court of La Encarnación, a requirement to appear monthly to check in, and a preventive embargo on her property up to 300 million guaraníes.
Paraguay's Public Prosecutor's Office has filed three new complaints against magistrates, civil servants, and lawyers for alleged participation in the so-called 'promissory note mafia,' a scheme that between 2022 and 2024 allegedly benefited collection companies with fraudulent express garnishments.
Paraguay's Public Ministry has charged suspended peace judge Carmen Analía Cibils and former judge Nathalia Garcete in two new cases related to the scheme known as the 'promissory note mafia'. The accusations include malfeasance, document forgery, and false notifications, expanding the scope of the investigation that was already in the oral trial phase.
The Paraguayan Public Prosecutor's Office has filed new charges against former peace judges Analía Cibils and Nathalia Garcete, as well as lawyers, court officers, and other officials, in the case known as the 'promissory note mafia'. The charges include malfeasance and falsification of public documents.
Peace Judge of La Encarnación, Analía Cibils, and former Peace Judge of La Catedral, Nathalia Garcete, have been charged again by the Paraguayan Public Prosecutor's Office for alleged malfeasance and use of false documents, as part of the scheme known as the 'Promissory Note Mafia'. The accusations also include actuaries, court clerks, and representatives of credit companies.