Raquel Cuevas
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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 news mentions
Raquel Cuevas is one of the former officials accused in the case involving Darío Messer.
Boidanich aparece como pieza clave para encubrimiento de Darío Messer - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-06-23
Paraguay· 2025-06-23
Raquel Cuevas is an ex-official linked to the money laundering accusations against Horacio Cartes.
Fiscalía pide desestimar la denuncia contra HC, con “ayuda” de Contraloría - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-06-14
Paraguay· 2025-06-14
Raquel Cuevas is mentioned as a co-signer of the final report that omitted key names from the investigation.
Seprelad borró alertas que indicaban que Horacio Cartes benefició a Darío Messer - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-06-14
Paraguay· 2025-06-14
Raquel Cuevas is implicated in the case for her role in preparing a report on Darío Messer.
Seprelad de la era Cartes mintió para encubrir al condenado Darío Messer - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-06-13
Paraguay· 2025-06-13