Amado Andrés Torales Benega
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Amado Andrés Torales Benega is implicated in a money laundering case associated with former Argentine senator Edgardo Kueider and his partner, Iara Guinsel. He is currently required to comply with alternative measures to imprisonment as ordered by Judge Humberto Otazú, following accusations of being involved in a scheme that allegedly funneled illicit funds into Paraguay.
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Recent news mentions
Amado Torales was also implicated in the money laundering case with Kueider and Guinsel.
Caso Edgardo Kueider: juez dicta medidas para supuestos implicados en lavado de dinero - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2026-07-19
Paraguay· 2026-07-19
