Verónica Benítez
unknown
Verónica Benítez is implicated in a major investigation concerning money laundering linked to her brother Diego Benítez. Along with her sister Gabriela, she is accused of aiding in illicit financial activities tied to the drug trade.
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Paraguay:
Verónica Benítez is one of the sisters-in-law of Diego Benítez involved in the case.
5
Diego Isaac Benitez Canete
Osmar David Legal Troche
Nathalia Silva
Luz Guerrero
Lici Sanchez
Claudia Criscioni
Silvana Lurghi
Bibiana Benitez
Karen Ortellado
Gabriela Benitez
ABC Color – leading Paraguayan newspaper, est. 1967: Ordenan captura de Diego Benítez en causa por lavado de activos - Nacionales