Juan Martín Morínigo

Juan Martín Morínigo

lawyer Paraguay

Juan Martín Morínigo is a prosecutor involved in a high-profile investigation into allegations of money laundering. He is part of the team that has brought charges against Alexandre Rodrigues and his attorney, Óscar Tuma, signaling his active role in tackling financial crimes.

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Recent Mentions

Paraguay Paraguay: Juan Martín Morínigo is one of the prosecutors who charged Rodrigues Gomes and Tuma. 6

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

Paraguay Paraguay: Juan Martín Morínigo is one of the prosecutors involved in the case 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 Francisco Cabrera Diana Raquel Gomez
ABC Color – leading Paraguayan newspaper, est. 1967: Imputación a Rodrigues y Tuma, a Crimen Organizado - Nacionales

Paraguay Paraguay: Juan Martín Morínigo is one of the prosecutors involved in the case against Alexandre Rodrigues. 5

Alexandre Rodrigues Gomes Oscar Luis Tuma Bogado Francisco Cabrera Diana Raquel Gomez 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