Tag

seprelad

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Security & Justice - May 30, 2026

Former Seprelad chief goes on trial for allegedly delaying report on money exchanger Darío Messer

The 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.

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Security & Justice - May 20, 2026

Seprelad Case: One Year After Charges, Case Against Former Abdo Benítez Officials Remains Stalled by Appeals

More than a year after the Public Prosecutor's Office filed formal charges, the criminal case investigating the leak of confidential and manipulated Seprelad reports remains stalled. The defendants, former members of Mario Abdo Benítez's government, have used successive appeals to block the preliminary hearing. The case is now before the Supreme Court of Justice, awaiting a decision.

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Politics - May 20, 2026

Former Seprelad head goes on trial for alleged delay in investigation into money exchanger Darío Messer

Óscar 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.

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