Diana Raquel Gómez

Diana Raquel Gómez

lawyer Paraguay

Diana Raquel Gómez is a prosecutor who, alongside her colleagues, has charged Alexandre Rodrigues and Óscar Tuma with money laundering. Her involvement highlights her commitment to enforcing the law and addressing corruption in financial transactions.

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Recent Mentions

Paraguay Paraguay: Diana Raquel Gómez is one of the prosecutors in the case against Rodrigues Gomes and Tuma. 6

Alcira Celeste Rodriguez Flores Alexandre Rodrigues Gomes Oscar Luis Tuma Bogado Lourdes Gonzalez Juan Martin Morinigo Francisco Cabrera
ABC Color – leading Paraguayan newspaper, est. 1967: Caso Tuma: funcionaria de Registros Públicos alteró inhibición de forma deliberada, afirman - Nacionales

Paraguay Paraguay: Diana Raquel Gómez is also a prosecutor involved in the charges against Alexandre Rodrigues and Óscar Tuma. 5

Alexandre Rodrigues Gomes Oscar Tuma Bogado Eulalio Gomes Alcira Celeste Rodriguez Flores Jose Agustin Delmas Aguiar Rosarito Montania De Bassani Juan Martin Morinigo Francisco Cabrera
ABC Color – leading Paraguayan newspaper, est. 1967: Imputación a Rodrigues y Tuma, a Crimen Organizado - Nacionales

Paraguay Paraguay: Diana Raquel Gómez is one of the prosecutors involved in the case against Alexandre Rodrigues. 5

Alexandre Rodrigues Gomes Oscar Luis Tuma Bogado Juan Martin Morinigo Francisco Cabrera Alcira Celeste Rodriguez Flores
ABC Color – leading Paraguayan newspaper, est. 1967: Imputan a Alexandre Rodrigues y al abogado Óscar Tuma por lavado de activos - Nacionales