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Gianina García Gives Second Investigative Statement in A Ultranza Case

Uruguayan Gianina García Troche, charged with money laundering in the framework of Operation A Ultranza, gave her second investigative statement on May 12, just days before the deadline for the Public Prosecutor's Office to present its conclusive request. The proceeding was carried out at the Emboscada prison by prosecutor Deny Yoon Pak, who investigates the alleged creation of companies to conceal drug trafficking funds obtained by her partner, Sebastián Marset.

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DNCP Excludes Alejandro Domínguez Pérez from Summary Proceedings for Lack of Evidence of Participation in Petropar Contract

Paraguay's National Directorate of Public Procurement (DNCP) concluded there is no evidence that Alejandro Domínguez Pérez, son of the Conmebol president, directly participated in the bidding process or execution of the diesel supply contract between Petropar and Doha Holding Group LLC. The agency opened administrative summary proceedings against seven individuals linked to the company but excluded Domínguez Pérez due to lack of proof of effective exercise of management or representation functions.

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