Paraguayan Public Ministry Requests Santiago Peña's Arrest

Graduated in journalism from Universidade Veiga de Almeida and with a postgraduate degree in financial and capital markets from Pontifícia Universidade Católica de Minas Gerais. She worked at TradeNews before becoming a reporter for Revista Oeste.

Paraguayan Public Ministry Requests Santiago Peña's Arrest

TL;DR

  • Former Paraguayan president Santiago Peña formally accused of breach of trust and self-dealing.
  • Pretrial detention requested for Peña and former Central Bank president Carlos Carvallo.
  • Carvallo also accused of falsifying public documents.
  • Investigation initiated based on new and expanded previous allegations.
  • Prosecutors seek freezing of assets and bank accounts for Peña and Carvallo.
  • Ueno Bank collapsed due to insolvency, preventing customer access to funds.
  • 1.2 million account holders have received frozen funds through a deposit guarantee fund.
  • Peña was removed from office by the Senate due to poor performance.
  • Peña was already under house arrest and denies any wrongdoing.