Paraguay’s Public Prosecutor’s Office has requested an oral trial for former judge Carmen Analía Cibils and three other people over the alleged falsification of a judicial notice in Argentina that was used to validate seven promissory notes and allow enforcement proceedings against a woman, although the case still requires a preliminary hearing and there is no final conviction.
Belinda Bobadilla
Pytagua coverage mentioning Belinda Bobadilla.
The Public Prosecutor’s Office charged former National Anti-Drug Secretariat (SENAD) technical intelligence director Mauro Ruiz Díaz and his ex-wife, Andrea Karina Martí, over suspected illicit enrichment and money laundering after they moved G. 2.8 billion with no justified origin, and requested the freezing of accounts and assets; Ruiz Díaz is also under investigation over alleged leaks linked to the A Ultranza PY case, with no conviction having been issued.
The Public Prosecutor’s Office is conducting a forensic examination at Copaco to investigate the alleged diversion of more than 1.1 billion guaraníes through fictitious payments to the Municipality of Asunción and transfers to personal accounts.
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.