Verónica Benítez
unknownFemale0.0Global Dominance: 0.00%
Verónica Benítez is implicated in a major investigation concerning money laundering linked to her brother Diego Benítez. Along with her sister Gabriela, she is accused of aiding in illicit financial activities tied to the drug trade.
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Not in the pool (under ¢1).
Recent news mentions
Verónica Benítez is one of the sisters-in-law of Diego Benítez involved in the case.
Ordenan captura de Diego Benítez en causa por lavado de activos - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-03-27
Paraguay· 2025-03-27
