Former Argentine senator Edgardo Darío Kueider and his secretary were convicted of attempted currency smuggling in Paraguay, receiving suspended sentences after being detained in 2024 with undeclared funds. The former lawmaker also faces ongoing money laundering proceedings in the country and an extradition request from Argentina.
Elsa García Hulskamp
Pytagua coverage mentioning Elsa García Hulskamp.
Two council members and the former municipal accountant confirmed in a hearing that the mayor of Jesús de Tavarangüe, Víctor Garay, diverted approximately G 2.44 billion to a "parallel commission." The funds, which came from laws for cultural heritage, were used for substandard public works without a bidding process, according to the Public Prosecutor's Office's accusation of breach of trust.
The Paraguayan Public Prosecutor's Office has requested a sentence of two years and two months in prison for former Argentine senator Edgardo Kueider and his secretary for attempted currency smuggling, after they were detained in December 2024 with over 200,000 undeclared US dollars, while the defense requested acquittal and the trial continues pending the verdict.
The former chief of staff of the Asunción City Hall, Wilfrido Cáceres, and his wife, Ruth Jazmín Da Silva Almirón, will be tried starting July 27 for illicit enrichment and money laundering. The accusation points to bank transactions incompatible with legal income and simulated transfers of assets to alleged front men.