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The September 2021 murder of Mauricio Schuartzman in Asunción converged with Operation Smart and the A Ultranza investigation into an international cocaine-trafficking and money-laundering network attributed by authorities to Sebastián Marset and Miguel Insfrán, leading to the operation’s launch five months later.
a-ultranzamauricio-daniel-schuartzman-parnessebastian-marsetThe sworn statements of the former pro‑government senator show a loss of roughly G$ 30 billion over five years, mainly due to the sale of shares in four companies, as well as declines in the value of real estate and vehicles. This case highlights important issues regarding political transparency and the investment climate in Paraguay.
erico-galeanoa-ultranzaFormer Paraguayan senator Erico Galeano, sentenced to 13 years in prison for money laundering and criminal association in the “A Ultranza” case, was transferred on Wednesday morning to the National Prevention Center, located in the former Tacumbú prison in the Santa Ana district of Asunción.
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