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Paraguayan courts have definitively confiscated Darío Messer’s assets, including companies, real estate, vehicles, livestock and accounts, while prosecutors investigate seven offices in Hernandarias transferred to Banco Atlas through a trust.
dario-messerbanco-atlasmatrix-realty-s-aparaqvaria-s-achai-s-aA Paraguayan court unanimously acquitted the former head of the Secretariat for Money Laundering Prevention (Seprelad), Óscar Boidanich, who was accused of deliberately delaying a report on currency trader Darío Messer. The court ruled that the Public Prosecutor's Office failed to prove that his actions obstructed the criminal prosecution.
dario-messerdario-baezThe 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.
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