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analia-cibils

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Paraguay: Teacher pays off debt 150 times over, but remains blacklisted at Informconf

A Paraguayan teacher who paid nearly 150 times the original amount of a 1 million guaraní debt contracted in 2007 remains listed in Informconf because the court records proving the debt was settled have disappeared from the judiciary's archives, and the agency will not remove her name from the defaulters' registry without a final court clearance.

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Judge accepts complaint and orders precautionary measures against former judge Cibils in the promissory note mafia case

Judge Osmar Legal accepted the charges against former judge Carmen Analía Cibils Miñarro for malfeasance and use of public documents containing false information in the "promissory notes mafia" case, imposing precautionary measures including a ban on contact with employees of the Peace Court of La Encarnación, a requirement to appear monthly to check in, and a preventive embargo on her property up to 300 million guaraníes.

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New Charges Against Suspended Judge and Former Judge in Fraudulent Promissory Note Scheme in Paraguay

Paraguay's Public Ministry has charged suspended peace judge Carmen Analía Cibils and former judge Nathalia Garcete in two new cases related to the scheme known as the 'promissory note mafia'. The accusations include malfeasance, document forgery, and false notifications, expanding the scope of the investigation that was already in the oral trial phase.

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