Javier Díaz Verón

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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Recent Mentions

Paraguay: Javier Díaz Verón is the former Attorney General facing charges of alleged illicit enrichment and money laundering. 3

Maria Selva Morinigo Arnulfo Arias Jose Agustin Fernandez Carolina Llanes Manuel Ramirez Candia Luis Maria Benitez Riera Nathalia Silva Claudia Aguilera Gregorio Lorenzo Presentado Benegas Gregorio Presentado Prante Mateo Nakayama Javier Gonzalez Victor Alfieri Alba Gonzalez Dario Baez

ABC Color – leading Paraguayan newspaper, est. 1967: Proceso contra ex fiscal general Javier Díaz Verón, a cargo de Sala Penal de la Corte - Nacionales

Paraguay: Javier Díaz Verón is a senator who supported the desafuero of Mario Abdo Benítez. 6

Mario Abdo Benitez Horacio Cartes Javier Zacarias Irun Carlos Cesar Trapani Enrique Kronawetter Aldo Cantero Giovanni Grisetti Pedro Ovelar Guillermo Sanabria Christian Benitez Caceres Lilian Samaniego Yolanda Paredes Rafael Filizzola Eduardo Nakayama Lizarella Valiente Derlis Maidana Ramon Retamozo Carlos Nunez Aguero Edgar Lopez

ABC Color – leading Paraguayan newspaper, est. 1967: Desafuero de Mario Abdo se tratará mañana y motiva quiebre en ANR - Política

Paraguay: Javier Díaz Verón was processed for corruption and labeled significantly corrupt. 2

Raul Latorre Orlando Arevalo Eulalio Gomes Bruce Friedman Santiago Pena Lilian Samaniego Cecilia Perez Marco Rubio Horacio Cartes Hugo Velazquez Oscar Gonzalez Daher Ulises Quintana Edgar Melgarejo Ginard Jorge Bogarin Alfonso Vicente Andres Ferreira

ABC Color – leading Paraguayan newspaper, est. 1967: Raúl Latorre dijo que habló con el Departamento de Estado de EE.UU. sobre crimen organizado y narcotráfico - Política