Leandro Villalba

ParaguaypoliticianMale5.7Global Dominance: 0.00%

Leandro Villalba is the director of Forensic Auditing at the Contraloría General de la República in Paraguay, where he oversees the technical team responsible for auditing municipal interventions, ensuring transparency and accountability in government operations.

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Leandro Villalba, director de auditoría forense de la Contraloría General de la República, indicated that the report sent to the Prosecutor's Office warns about severe irregularities.

Contraloría objetó el acuerdo que derivó en millonario pago al exasesor jurídico del IPS - Nacionales

ABC Color – leading Paraguayan newspaper, est. 1967·

Paraguay· 2026-09-14

6.0

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Leandro Villalba confirmed that the IPS does not have a specific internal procedure to recover its financial assets in case of bank insolvency.

IPS carece de protocolo propio para recuperar sus fondos depositados en bancos, advierte Contraloría - Nacionales

ABC Color – leading Paraguayan newspaper, est. 1967·

Paraguay· 2026-09-14

5.0

Leandro Villalba, director de Auditoría Forense del organismo, confirmó que el 70% de la cartera de inversiones del IPS está concentrado en solo cuatro entidades bancarias.

Fondos del IPS en Ueno Bank: Contraloría insiste en diversificar ante concentración récord - Nacionales

ABC Color – leading Paraguayan newspaper, est. 1967·

Paraguay· 2026-09-11

6.0

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