Óscar Boidanich, former minister of the Secretariat for the Prevention of Money Laundering (Seprelad), faces trial for allegedly delaying by ten months the communication of an intelligence report linking Brazilian money exchanger Darío Messer to former president Horacio Cartes, hampering asset seizure.
Óscar Atilio Boidanich Ferreira
Extitular de la Secretaría de Prevención de Lavado de Dinero (Seprelad) enjuiciado por supuestamente retardar un informe sobre Darío Messer.
The former head of the Secretariat for the Prevention of Money Laundering (Seprelad), Óscar Boidanich, went on trial this Wednesday on charges of deliberately delaying an intelligence report on Brazilian money exchanger Darío Messer, described as a 'soul brother' of former president Horacio Cartes. Prosecutors say the ten-month delay prevented the seizure of illicitly obtained assets.