Raquel Concepción Cuevas

Raquel Concepción Cuevas

politician Paraguay

Raquel Concepción Cuevas, a former executive secretary at SEPRELAD, has been implicated in allegations of delaying communication regarding money laundering activities, which resulted in a significant postponement of legal proceedings against associated individuals.

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Paraguay Paraguay: Raquel Concepción Cuevas is one of the former officials accused of delaying communication regarding money laundering. 2

Oscar Boidanich Ferreira Horacio Cartes Maria Del Mar Melissa Parodi Dario Messer Rodrigo Estigarribia Liliana Alcaraz Rene Fernandez
ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía acusa a exministro de Seprelad de Cartes por lavado de dinero - Nacionales