Arnulfo Arias Maldonado
Arnulfo Arias Maldonado is a judge known for his involvement in significant legal rulings in Paraguay. Recently, he was part of a Tribunal of Appeals that upheld a decision favoring the Secretaría de Prevención de Lavado de Dinero (Seprelad) concerning the release of information related to the financing of a Gafilat event.
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Paraguay:
Arnulfo Arias Maldonado is a judge who supported the decision to reject the recusal in Giuzzio's trial.
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Paraguay:
Arnulfo Arias Maldonado was involved in the decision to confirm Socal's conviction.
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Paraguay:
Arnulfo Arias Maldonado is a judge involved in the appellate decision concerning Armando Javier Rotela Ayala.
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Paraguay:
Arnulfo Arias Maldonado was one of the judges who unanimously rejected the appeal filed by the defense of Miguel Óscar Bajac.
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Paraguay:
Judge Arnulfo Arias Maldonado was part of the Appeals Tribunal that ruled in favor of Seprelad.
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