Roberto Moreno Rodríguez
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Roberto Moreno Rodríguez is mentioned in a recent legal complaint against Paraguayan President Santiago Peña, highlighting his involvement as a shareholder in the issuance of preferred shares of Credicentro in 2019, which is linked to ongoing investigations into money laundering activities.
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Recent news mentions
Roberto Moreno Rodríguez is the legal advisor to the Presidency who informed about the promulgation of the Arbitration Law.
Tras críticas por reunión secreta, Peña va a la Corte para firmar Ley de Arbitraje - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-12-24
Paraguay· 2025-12-24
Roberto Moreno Rodríguez is mentioned as one of the shareholders involved in the issuance of shares at Credicentro.
Denuncia a Santiago Peña revela dudas en movidas con los Vázquez - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-10-05
Paraguay· 2025-10-05
