Amado Andrés Torales Benegas

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Amado Andrés Torales Benegas is a Paraguayan businessman involved in a money laundering investigation linked to former Argentine senator Edgardo Kueider, accused of utilizing a shell company for financial operations.

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Paraguay: Amado Torales is one of the individuals charged alongside Kueider for alleged money laundering. 3

Edgardo Dario Kueider Iara Magdalena Guinsel Acosta Rodrigo Estigarribia Jose Fernando Cousirat Luz Guerrero Veronica Valdez Fernando Dominguez Edgar Esteban Salum Pires

ABC Color – leading Paraguayan newspaper, est. 1967: Nuevo proceso y cerrojo a bienes vinculados al Edgardo Kueider - Nacionales