Liliana Alcaraz
Liliana Alcaraz is a former prosecutor and government minister in Paraguay, known for her ties to influential political figures. She has been connected to allegations of facilitating judicial leniency for individuals involved in serious legal controversies.
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Recent Mentions
Paraguay:
Liliana Alcaraz is the current head of Seprelad and was involved in the investigation related to the FIFAgate scandal.
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Paraguay:
Liliana Alcaraz is the Minister of the Secretariat for the Prevention of Money Laundering who was also criticized.
5
Paraguay:
Liliana Alcaraz was mentioned in relation to the silence of authorities regarding the financial allegations.
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Paraguay:
Liliana Alcaraz appointed Juan Patricio Vallejos Riart to investigate the alleged leaks.
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Paraguay:
Liliana Alcaraz is in charge of the Secretaría de Prevención de Lavado de Dinero.
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Paraguay:
Liliana Alcaraz was one of the prosecutors present during Giuzzio's testimony.
5
Paraguay:
Liliana Alcaraz is mentioned as a former prosecutor who omitted important references to Cartes in her investigation.
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Paraguay:
Liliana Alcaraz is a former prosecutor and current minister of Seprelad who filed the complaint.
5
Paraguay:
Liliana Alcaraz was mentioned as a potential official to be dismissed by Santiago Peña.
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Paraguay:
Liliana Alcaraz is the head of the Secretariat for the Prevention of Money Laundering, criticized for her connections to organized crime.
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