
Raquel Concepción Cuevas
politicianFemale0.0Global Dominance: 0.00%
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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Recent news mentions
Raquel Concepción Cuevas is one of the former officials accused of delaying communication regarding money laundering.
Fiscalía acusa a exministro de Seprelad de Cartes por lavado de dinero - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-06-12






