Today: February 8, 2026
Browse Category

Paraguay - Page 458

Paraguay news
Senac suspects money laundering in Iranian plane case

Senac suspects money laundering in Iranian plane case

The National Customs Directorate, the National Anticorruption Secretariat (Senac) and the Money Laundering Prevention Secretariat (Seprelad), revealed inconsistencies in the case of an Iranian plane that transported cigarettes from Tabacalera del Este
September 23, 2022
Go toTop