Óscar Boidanich

Óscar Boidanich

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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.

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Óscar Boidanich was the titular of the Secretaría de Prevención de Lavado de Dinero (Seprelad) in the government of Horacio Cartes.

Prontuario de jueces que absolvieron a extitular de Seprelad Óscar Boidanich - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2026-07-18
5.0

Óscar Boidanich was absolved of charges related to his role in the Seprelad during the investigation of Darío Messer.

Tribunal absuelve de culpa a Óscar Boidanich en caso Darío Messer - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2026-07-16
7.0

Óscar Boidanich is being prosecuted for allegedly delaying an intelligence report related to money laundering activities.

Caso Messer: MP pide condena a 2 años y seis meses de cárcel para Óscar Boidanich - Nacionales
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2026-07-10
3.0

Óscar Boidanich is a former minister accused of receiving payments for silence on money laundering.

“Cachito” Salomón cruza el Rubicón y abraza a Cartes - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-07-14
3.0

Óscar 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 - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-06-23
2.0

Óscar Boidanich is one of the individuals accused of money laundering alongside Horacio Cartes.

Fiscalía pide desestimar la denuncia contra HC, con “ayuda” de Contraloría - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-06-14
5.0

Óscar 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 - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-06-14
3.0

Óscar 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 - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-06-13
4.0

Óscar 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
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-06-13
2.0