Óscar Boidanich

Óscar Boidanich

politician Paraguay

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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Recent Mentions

Paraguay Paraguay: Óscar Boidanich is a former minister accused of receiving payments for silence on money laundering. 3

Oscar Salomon Juan Manuel Anazco Felipe Salomon Horacio Cartes Mario Abdo Benitez Santiago Pena Silvio Ovelar Juan Carlos Galaverna Cale Galaverna
ABC Color – leading Paraguayan newspaper, est. 1967: “Cachito” Salomón cruza el Rubicón y abraza a Cartes - Política

Paraguay Paraguay: Óscar Boidanich is accused of being a key figure in the cover-up related to Darío Messer. 2

Raquel Cuevas Melissa Parodi Dario Messer Horacio Cartes
ABC Color – leading Paraguayan newspaper, est. 1967: Boidanich aparece como pieza clave para encubrimiento de Darío Messer - Política

Paraguay Paraguay: Óscar Boidanich is one of the individuals accused of money laundering alongside Horacio Cartes. 5

Horacio Cartes Jara Arnaldo Giuzzio Jorge Arce Francisco Cabrera Fernando Meyer Veronica Mayor Melissa Parodi Raquel Cuevas
ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía pide desestimar la denuncia contra HC, con “ayuda” de Contraloría - Política

Paraguay Paraguay: Óscar Boidanich is the former minister of Seprelad accused of manipulating reports related to the investigation. 3

Horacio Cartes Dario Messer Juan Pablo Jimenez Viveros Fidel Oviedo Melissa Parodi Raquel Cuevas
ABC Color – leading Paraguayan newspaper, est. 1967: Seprelad borró alertas que indicaban que Horacio Cartes benefició a Darío Messer - Política

Paraguay Paraguay: Óscar Boidanich is accused by the Public Ministry of alleged concealment and obstruction related to the Brazilian money changer Darío Messer. 4

Arnaldo Giuzzio Horacio Cartes Mario Abdo Benitez Dario Messer
ABC Color – leading Paraguayan newspaper, est. 1967: Desestimación de denuncia contra Cartes: Fiscalía está “entregada”, según Giuzzio - Política

Paraguay Paraguay: Óscar Boidanich is accused of delaying the communication of an intelligence report related to Darío Messer. 2

Dario Messer Horacio Cartes Raquel Cuevas Melissa Parodi Sandra Quinonez Jorge Arce Francisco Cabrera Veronica Mayor Fernando Meyer
ABC Color – leading Paraguayan newspaper, est. 1967: Seprelad de la era Cartes mintió para encubrir al condenado Darío Messer - Política