Celio Tunholi
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Celio Tunholi is a director at Atlas Bank who has been implicated in a money laundering case, raising concerns about the bank's compliance with financial regulations.
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Celio Tunholi is one of the executives of Banco Atlas involved in the case.
Caso Conmebol: defensas cuestionan admisión de la imputación - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-11-20
Paraguay· 2025-11-20
Celio Tunholi is one of the directors of the bank Atlas mentioned in the allegations.
Nuevo ataque al grupo Zuccolillo por destapar denuncias que afectan a grupos de poder - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-10-31
Paraguay· 2025-10-31
