Raquel Concepción Cuevas
politician
Raquel Concepción Cuevas, a former executive secretary at SEPRELAD, has been implicated in allegations of delaying communication regarding money laundering activities, which resulted in a significant postponement of legal proceedings against associated individuals.
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Paraguay:
Raquel Concepción Cuevas is one of the former officials accused of delaying communication regarding money laundering.
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Oscar Boidanich Ferreira
Horacio Cartes
Maria Del Mar Melissa Parodi
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