The procedure was carried out by prosecutors Nestor Coronel and Alma Zayas, from the Specialized Unit for Economic Crimes and Anticorruption.
Officials from the Public Ministry raided the Ypacarai Cooperative, within the framework of a complaint filed by the directors of the Cooperative, in order to investigate the diversion of G. 6,400,000,000.
During the procedure, several documents related to the operations of the Treasury and other dependencies were seized in order to continue the course of the investigation, to verify the commission of the act and to identify those presumed responsible for the multimillion-dollar diversion of money.
The entrance They raid the Ypacarai Cooperative for diversion of more than G. 6,000 million was first published in diary TODAY.
