Melissa Parodi

Melissa Parodi

politician unknown

Melissa Parodi is a former official at Paraguay's Financial Intelligence Unit (UIF), accused of participating in a scheme to manipulate reports regarding financial crimes, specifically those linked to Darío Messer, to delay necessary actions by the Public Ministry.

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Recent Mentions

Paraguay Paraguay: Melissa Parodi is also implicated in the accusations surrounding Darío Messer. 2

Oscar Boidanich Raquel Cuevas Dario Messer Horacio Cartes
ABC Color – leading Paraguayan newspaper, est. 1967: Boidanich aparece como pieza clave para encubrimiento de Darío Messer - Política

Paraguay Paraguay: Melissa Parodi is an ex-official accused of involvement in money laundering with Horacio Cartes. 5

Horacio Cartes Jara Arnaldo Giuzzio Jorge Arce Francisco Cabrera Fernando Meyer Veronica Mayor Oscar Boidanich Raquel Cuevas
ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía pide desestimar la denuncia contra HC, con “ayuda” de Contraloría - Política

Paraguay Paraguay: Melissa Parodi is accused of altering a memorandum related to the investigation under Boidanich's instructions. 3

Horacio Cartes Dario Messer Juan Pablo Jimenez Viveros Oscar Boidanich Fidel Oviedo Raquel Cuevas
ABC Color – leading Paraguayan newspaper, est. 1967: Seprelad borró alertas que indicaban que Horacio Cartes benefició a Darío Messer - Política

Paraguay Paraguay: Melissa Parodi is involved in the case for her actions related to the memo concerning Darío Messer. 2

Dario Messer Horacio Cartes Oscar Boidanich Raquel Cuevas Sandra Quinonez Jorge Arce Francisco Cabrera Veronica Mayor Fernando Meyer
ABC Color – leading Paraguayan newspaper, est. 1967: Seprelad de la era Cartes mintió para encubrir al condenado Darío Messer - Política