Mateo Nakayama

Mateo Nakayama

expert unknown

Mateo Nakayama is a forensic expert whose reports on financial transactions are being scrutinized in the appeal against the acquittal of Javier Díaz Verón and his wife for alleged illicit enrichment.

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Recent Mentions

Paraguay Paraguay: Mateo Nakayama is an expert whose evaluations were questioned in the case against Francisco Javier Díaz Verón. 5

Francisco Javier Diaz Veron Maria Selva Morinigo Jose Agustin Fernandez Bibiana Benitez Faria Nathalia Silva Claudia Aguilera Victor Alfieri Alba Gonzalez Dario Baez Delio Vera Navarro Javier Gonzalez
ABC Color – leading Paraguayan newspaper, est. 1967: Cámara anula absolución del exfiscal general del Estado Javier Díaz Verón - Nacionales

Paraguay Paraguay: Mateo Nakayama is an expert whose reports are related to the case of Javier Díaz Verón. 5

Javier Diaz Veron Maria Selva Morinigo Arnulfo Arias Jose Agustin Fernandez Carolina Llanes Manuel Ramirez Candia Luis Maria Benitez Riera Nathalia Silva Claudia Aguilera Gregorio Lorenzo Presentado Benegas Gregorio Presentado Prante Javier Gonzalez Victor Alfieri Alba Gonzalez Dario Baez
ABC Color – leading Paraguayan newspaper, est. 1967: Proceso contra ex fiscal general Javier Díaz Verón, a cargo de Sala Penal de la Corte - Nacionales