Verónica Benítez

Verónica Benítez

unknown Paraguay

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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Paraguay Paraguay: Verónica Benítez is one of the sisters-in-law of Diego Benítez involved in the case. 5

Diego Isaac Benitez Canete Osmar David Legal Troche Nathalia Silva Luz Guerrero Lici Sanchez Claudia Criscioni Silvana Lurghi Bibiana Benitez Karen Ortellado Gabriela Benitez
ABC Color – leading Paraguayan newspaper, est. 1967: Ordenan captura de Diego Benítez en causa por lavado de activos - Nacionales