Gabriela Benítez

Gabriela Benítez

unknown Paraguay

Gabriela Benítez faces similar allegations as her sister Verónica, connected to the ongoing investigation into their brother Diego Benítez's criminal enterprise involving money laundering and drug trafficking.

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Paraguay Paraguay: Gabriela Benítez is another sister-in-law of Diego Benítez involved in the money laundering case. 5

Diego Isaac Benitez Canete Osmar David Legal Troche Nathalia Silva Luz Guerrero Lici Sanchez Claudia Criscioni Silvana Lurghi Bibiana Benitez Karen Ortellado Veronica Benitez
ABC Color – leading Paraguayan newspaper, est. 1967: Ordenan captura de Diego Benítez en causa por lavado de activos - Nacionales