
Leopoldo Pablo Perrier Musis
Leopoldo Pablo Perrier Musis is a Paraguayan businessman and the president of Paraguay Logistic Services SA, which specializes in the export of oils and other agro-industrial products. He has been implicated in a financial scandal involving suspicious transactions totaling over $16 million linked to the Argentine Football Association (AFA), as his company facilitated numerous transfers to entities associated with AFA officials.
Not in the pool (under ¢1).
Recent news mentions
Leopoldo Pablo Perrier Musis is the president of Paraguay Logistic Services SA.
del segundo discovery surgen giros de Javier Faroni al Perugia de Italia y a otras nueve empresas fantasmaLeopoldo Pablo Perrier Musis is the president of Paraguay Logistic Services SA and involved in financial transactions with Javier Faroni.
otra empresa del círculo de amigos de Pablo Toviggino aparece en la conexión paraguayaLeopoldo Pablo Perrier Musis is identified as the president of Paraguay Logistic Services SA, linked to suspicious financial activities involving the AFA.
Investigación de Clarín expone nexo paraguayo en presunta trama de corrupción de la AFA - MundoLeopoldo Pablo Perrier Musis is the president of Paraguay Logistic Services SA and involved in financial transactions related to TourProdEnter LLC.
la conexión paraguaya que movió US$ 16 millones a través de una exportadora de aceite de Asunción
















