
Carlos Oleñik
unknownMale0.0Global Dominance: 0.00%
Carlos Oleñik is implicated as a key figure in a money laundering operation allegedly connected to drug trafficking in Paraguay, as revealed through chats involving Eulalio 'Lalo' Gomes.
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Not in the pool (under ¢1).
Recent news mentions
Carlos Oleñik is accused by the Prosecutor's Office as a key member of the money laundering structure.
Chats revelan el negocio sobre estancias “narco” - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-03-02








