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Prosecutors filed charges against Gianina García Troche for laundering drug-trafficking proceeds, while the Ministry of Economy announced that May salary and social-benefit payments begin this Friday.
gianina-garcia-trochesebastian-marsetAlleged Uruguayan drug trafficker Sebastián Marset has postponed his US court hearing to July, while his ex-wife, Gianina García Troche, has been formally charged by Paraguayan authorities with money laundering in the A Ultranza Py operation.
sebastian-marseta-ultranza-pygianina-garcia-trocheUruguayan Gianina García Troche, partner of drug trafficker Sebastián Marset, was heard for the second time by the Paraguayan Public Ministry on May 12 at the Emboscada women's prison. The interrogation was conducted by prosecutor Deny Yoon Pak and takes place on the eve of the deadline for the conclusion of the investigation, which expires on May 20.
gianina-garcia-trochesebastian-marsetoperativo-a-ultranza-paraguayemboscadaUruguayan 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.
a-ultranzagianina-garciadeny-yoon-paksebastian-marsetgianina-garcia-trocheUruguayan Gianina García Troche, partner of alleged drug trafficker Sebastián Marset, has requested house arrest during testimony before Paraguay's Public Prosecutor's Office. The request will be reviewed by Judge Rosarito Montanía.
gianina-garcia-trochesebastian-marsetGianina García Troche, partner of alleged drug trafficker Sebastián Marset, requested house arrest during a statement in the framework of Operation A Ultranza Paraguay, which investigates money laundering from drug trafficking. The request will be analyzed by Judge Rosarito Montanía.
gianina-garcia-trochesebastian-marsetGianina García Troche, partner of Sebastián Marset, asked prosecutor Deny Yoon Pak for the benefit of house arrest, citing the need to be close to her children. The request was made during her indictment hearing on May 12, and the prosecutor said he will consult Judge Rosarito Montanía.
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