Silvia Luraghi
judge
Silvia Luraghi is a magistrate on the panel of judges responsible for reviewing the prosecution's request for an extension in the investigation timeline concerning the money laundering case against Diego Benítez and his associates.
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Paraguay:
Silvia Luraghi is a judge who is part of the tribunal overseeing the case against Diego Benítez.
7
Diego Benitez
Karen Alcira Ortellado Talavera
Veronica Elizabeth Ortellado Talavera
Gabriela Magali Ortellado Talavera
Nathalia Silva
Luz Guerrero
Claudia Criscioni
Bibiana Benitez
Carlos Alcaraz
Juan Ledesma
ABC Color – leading Paraguayan newspaper, est. 1967: MP busca tener resultados de pericias en causa por lavado contra Diego Benítez - Nacionales