María Del Mar Melissa Parodi
politician
María Del Mar Melissa Parodi, previously the head of the Data Analysis Department at SEPRELAD, is accused alongside her colleagues of failing to promptly report intelligence findings about money laundering, impacting a critical case involving Darío Messer.
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Paraguay:
María Del Mar Melissa Parodi is also accused of involvement in the money laundering case.
2
Oscar Boidanich Ferreira
Horacio Cartes
Raquel Concepcion Cuevas
Dario Messer
Rodrigo Estigarribia
Liliana Alcaraz
Rene Fernandez
ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía acusa a exministro de Seprelad de Cartes por lavado de dinero - Nacionales