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.
Tribunal de Sentencia Especializado en Crimen Organizado
Pytagua coverage mentioning Tribunal de Sentencia Especializado en Crimen Organizado.
The Public Prosecutor's Office of Paraguay has requested a two-year, six-month prison sentence for the former head of Seprelad, Óscar Boidanich, for intentionally delaying a report on Brazilian money launderer Darío Messer. According to the prosecution, this delay hindered the criminal case and the freezing of illicit assets.
The mayor of Valenzuela, Mirtha Fernández, is on trial for embezzling G. 1.2 billion in a scheme involving phantom public works, which implicated municipal officials and construction companies.
Former prosecutor Ana Girala was sentenced to seven years in prison for leading a bribery and extortion scheme at the San Lorenzo Prosecutor's Unit, along with other complicit officials and lawyers.
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.
A Paraguayan court has sentenced a man to 10 years in prison, the most severe penalty ever recorded in the country for digital violence, for harassing his former partner with death threats while he was incarcerated.
The trial of former Lambaré mayor Armando Ramón Gómez Arévalo and four other ex-municipal employees accused of embezzling approximately G. 9.3 billion through irregular tax invoice cancellations in 2019 began on Monday, following four postponements since December 2025.
Former mayor of Lambaré, Roberto Cárdenas, sentenced to eight years in prison for misappropriation of public funds, is scheduled to appear at a preliminary hearing on June 29, convened by Judge Rosarito Montanía, as part of an investigation into an alleged corruption scheme involving the collection of bribes for the granting of Phytosanitary Import Accreditations (Afidi) at the National Service for Plant and Seed Quality and Health (Senave), which also involves the former head of the institution, Pastor Emilio Soria Melo, and seven other defendants.
The Paraguayan justice system sentenced Rodrigo Sebastián Tamarasco to two years of effective imprisonment and the confiscation of equipment for stealing electricity from ANDE to conduct illegal cryptocurrency mining in Ciudad del Este, causing losses of approximately 381 thousand dollars.
The Paraguayan justice system has confirmed that the State must pay teacher Clementina Ruiz Díaz Ojeda over 853 million guaraníes in compensation for having spent nearly three years wrongfully imprisoned following the accidental death of her baby.
The Specialized Organized Crime Sentencing Court ordered the pretrial detention of former Colorado Party senator Erico Galeano, sentenced to 13 years in prison for money laundering and criminal association in the context of Operation A Ultranza. The defense has appealed to the Supreme Court of Justice with a motion of unconstitutionality, while Galeano awaits at the National Center for Pretrial Detainees (formerly Tacumbú).
The pretrial detention of former Colorado senator Erico Galeano, sentenced to 13 years for money laundering and criminal association in Operation A Ultranza Py, marks a symbolic turning point in Paraguay's political system, historically marked by selective impunity and protection of influential figures.
Paraguayan ex-senator Erico Galeano, sentenced to 13 years in prison for money laundering and criminal association, slept Monday night in a cell at the National Police Judicial Department in Asunción while awaiting authorization to be transferred to the National Pretrial Detention Center (formerly Tacumbú) or another penitentiary. He shares the space with 135 other detainees and receives no special treatment.
Former Colorado Senator Erico Galeano, convicted of money laundering and criminal association, spent the night at the National Police Judicial Department after alternative measures were revoked. He awaits transfer to a prison, yet to be determined.
The Specialized Economic Crimes Trial Court postponed to August 24 the trial of former Peace Judge of La Catedral, Nathalia Guadalupe Garcete Aquino, accused of misconduct in the scheme known as the 'promissory note mafia'. Pending appeals and a challenge against the appellate judges motivated the new postponement.
Attorney Luis Almada, representing former senator Erico Galeano, sentenced to 13 years for money laundering and criminal association, has requested that his client be transferred to the Viñas Cué military prison or the National Police Specialized Group, citing security risks and health concerns.
Appeals Court confirms rejection of former senator Erico Galeano's appeal, sentenced to 13 years for money laundering and criminal association. With the decision, the Sentencing Court may schedule a hearing to decide on preventive detention.
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.
The Specialized Court for Organized Crime has set June 3, 2026, as the start date for the oral trial of Alexandre Rodrigues Gomes, accused of international drug trafficking, money laundering, and criminal association. The defendant was arrested in August 2024, on the same day his father, Congressman Eulalio “Lalo” Gomes, died in a confrontation with police during simultaneous operations.