Javier Díaz Verón
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Javier Díaz Verón is a former Attorney General of Paraguay who has been implicated in corruption scandals. He was designated as 'significantly corrupt' by the United States government in December 2019.
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Javier Díaz Verón is the former attorney general accused of illicit enrichment and money laundering.
Pipo fue electo como sustituto en el Jurado de Enjuiciamiento de Magistrados - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-10-29
Paraguay· 2025-10-29
Javier Díaz Verón is the former Attorney General facing charges of alleged illicit enrichment and money laundering.
Proceso contra ex fiscal general Javier Díaz Verón, a cargo de Sala Penal de la Corte - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-05-15
Paraguay· 2025-05-15
Javier Díaz Verón is a senator who supported the desafuero of Mario Abdo Benítez.
Desafuero de Mario Abdo se tratará mañana y motiva quiebre en ANR - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-04-01
Paraguay· 2025-04-01
Javier Díaz Verón was processed for corruption and labeled significantly corrupt.
Raúl Latorre dijo que habló con el Departamento de Estado de EE.UU. sobre crimen organizado y narcotráfico - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-02-21
Paraguay· 2025-02-21
