
Óscar Boidanich
Óscar Boidanich served as the head of the Financial Intelligence Unit (UIF) in Paraguay during the presidency of Horacio Cartes. He has been implicated in allegations of covering up information related to money laundering activities involving Darío Messer, which resulted in significant delays in reporting to the Public Ministry.
Not in the pool (under ¢1).
Recent news mentions
Óscar Boidanich is a former minister accused of receiving payments for silence on money laundering.
“Cachito” Salomón cruza el Rubicón y abraza a Cartes - PolíticaÓscar Boidanich is accused of being a key figure in the cover-up related to Darío Messer.
Boidanich aparece como pieza clave para encubrimiento de Darío Messer - PolíticaÓscar Boidanich is one of the individuals accused of money laundering alongside Horacio Cartes.
Fiscalía pide desestimar la denuncia contra HC, con “ayuda” de Contraloría - PolíticaÓscar Boidanich is the former minister of Seprelad accused of manipulating reports related to the investigation.
Seprelad borró alertas que indicaban que Horacio Cartes benefició a Darío Messer - PolíticaÓscar Boidanich is accused by the Public Ministry of alleged concealment and obstruction related to the Brazilian money changer Darío Messer.
Desestimación de denuncia contra Cartes: Fiscalía está “entregada”, según Giuzzio - PolíticaÓscar Boidanich is accused of delaying the communication of an intelligence report related to Darío Messer.
Seprelad de la era Cartes mintió para encubrir al condenado Darío Messer - Política



















