Raquel Cuevas

Raquel Cuevas was a former official in the Financial Intelligence Unit (UIF) of Paraguay, involved in the preparation of reports related to financial crimes. She is currently facing accusations of colluding with Óscar Boidanich and others to obscure vital information about Darío Messer's illicit activities.

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Recent Mentions

Paraguay: Raquel Cuevas is one of the former officials accused in the case involving Darío Messer. 2

Oscar Boidanich 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: Raquel Cuevas is an ex-official linked to the money laundering accusations against Horacio Cartes. 5

Horacio Cartes Jara Arnaldo Giuzzio Jorge Arce Francisco Cabrera Fernando Meyer Veronica Mayor Oscar Boidanich Melissa Parodi

ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía pide desestimar la denuncia contra HC, con “ayuda” de Contraloría - Política

Paraguay: Raquel Cuevas is mentioned as a co-signer of the final report that omitted key names from the investigation. 3

Horacio Cartes Dario Messer Juan Pablo Jimenez Viveros Oscar Boidanich Fidel Oviedo Melissa Parodi

ABC Color – leading Paraguayan newspaper, est. 1967: Seprelad borró alertas que indicaban que Horacio Cartes benefició a Darío Messer - Política

Paraguay: Raquel Cuevas is implicated in the case for her role in preparing a report on Darío Messer. 2

Dario Messer Horacio Cartes Oscar Boidanich 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