investigation
Paraguay requested collaboration from Argentina, Luxembourg and the United States to trace assets of Ueno Bank.
A investigation by Paraguay. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Paraguay solicitó la colaboración de Argentina, Luxemburgo y Estados Unidos para rastrear activos de Ueno Bank
Related claims
Paraguay is asking for international help to trace resources of Ueno Bank.Paraguai · statementThe owner of Ueno Bank has had cars, airplanes and a yacht seized in Paraguay.poder360 · allegationParaguayans report non-payment after the closure of Ueno Bank.Paraguayos · allegationThe assumption of Pedro Alliana as new president of Paraguay and the slow process of paying savers affected by the collapse of Ueno Bank could fall short of calming the crisis.informador_global · predictionA hidden vault was discovered in the mansion of Paraguay's former president during a banking scandal investigation.be_the_firsttt · investigationA bank collapse in Paraguay has left millions locked out of funds.be_the_firsttt · allegation
More claims by Paraguay
No other claims by this actor on record.