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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.
dario-messerThe former head of the Secretariat for the Prevention of Money Laundering (Seprelad), Óscar Boidanich, went on trial this Wednesday on charges of deliberately delaying an intelligence report on Brazilian currency dealer Darío Messer, described as a 'soul brother' of former president Horacio Cartes. Prosecutors say the ten-month delay prevented the seizure of illicitly obtained assets.
sepreladoscar-boidanichdario-messerhoracio-cartesoscar-atilio-boidanich-ferreiraÓscar Boidanich, former minister of the Secretariat for the Prevention of Money Laundering (Seprelad), faces trial for allegedly delaying by ten months the communication of an intelligence report linking Brazilian money exchanger Darío Messer to former president Horacio Cartes, hampering asset seizure.
dario-messerhoracio-cartessepreladoscar-boidanich