Verónica Mayor

Verónica Mayor is a prosecutor in Paraguay involved in the investigation surrounding the alleged cover-up of money laundering activities related to Darío Messer. She is part of the team that presented accusations against former UIF officials for their roles in delaying critical information to authorities.

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Recent Mentions

Paraguay: Verónica Mayor, the prosecutor, ordered the release of Luis Orué after taking his statement. 5

Luis Orue

ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía liberó al exviceministro: su relato de por qué le disparó al ladrón - Policiales

Paraguay: Verónica Mayor, the prosecutor, commented on the incident involving the shooting. 7

Luis Carlos Orue Manuel Sebastian Estigarribia

ABC Color – leading Paraguayan newspaper, est. 1967: Exviceministro fue aprehendido tras disparar a supuesto ladrón en su techo - Policiales

Paraguay: Verónica Mayor is one of the prosecutors who sought the dismissal of the complaint against Horacio Cartes. 5

Arnaldo Giuzzio Francisco Cabrera Jorge Arce Fernando Meyer Horacio Cartes

ABC Color – leading Paraguayan newspaper, est. 1967: Piden a juez negar la desestimación y que continúe la investigación a Cartes - Política

Paraguay: Verónica Mayor is one of the prosecutors involved in the case against Horacio Cartes. 5

Horacio Cartes Sarah Cartes Arnaldo Giuzzio Jorge Arce Francisco Cabrera Fernando Meyer

ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía dice que préstamos de Cartes y Tabesa a terceros son “legales” - Política

Paraguay: Verónica Mayor is one of the prosecutors involved in the investigation of Tabacalera del Este SA. 5

Jorge Arce Francisco Cabrera Fernando Meyer Arnaldo Giuzzio Horacio Cartes Claudecir Da Silveira David Cuellar Soler Felipe Davalos Sindulfo Vera Alcides Ruben Frutos Arana Liliana Frutos Arana Carlos Marcial Godoy Mabel Larese Alcides Frutos

ABC Color – leading Paraguayan newspaper, est. 1967: Fiscalía ninguneó oscuros antecedentes de los clientes de tabacalera en la mira - Política

Paraguay: Verónica Mayor is one of the prosecutors involved in the case against Horacio Cartes. 5

Horacio Cartes Jorge Arce Francisco Cabrera Fernando Meyer

ABC Color – leading Paraguayan newspaper, est. 1967: Para Fiscalía no existe delito anterior para poder investigar por lavado a HC - Política

Paraguay: Verónica Mayor is among the prosecutors who evaluated the evidence in the case against Horacio Cartes. 5

Jorge Arce Francisco Cabrera Fernando Meyer Arnaldo Giuzzio Horacio Cartes

ABC Color – leading Paraguayan newspaper, est. 1967: Hay evidencias de contrabando, pero no pudieron establecer vínculo con HC, dicen - Política

Paraguay: Verónica Mayor is a prosecutor involved in the accusations against Horacio Cartes. 5

Horacio Cartes Jara Arnaldo Giuzzio Jorge Arce Francisco Cabrera Fernando Meyer Oscar Boidanich Melissa Parodi Raquel Cuevas

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

Paraguay: Verónica Mayor is a prosecutor who participated in the request to dismiss the complaint against Horacio Cartes. 5

Horacio Cartes Arnaldo Giuzzio Jorge Arce Francisco Cabrera Fernando Meyer Armindo Torres

ABC Color – leading Paraguayan newspaper, est. 1967: Esto opina Contraloría del pedido de desestimación de denuncia contra Cartes - Política

Paraguay: Verónica Mayor is also affiliated with the ANR and mentioned in the investigation. 5

Rafael Filizzola Horacio Cartes Arnaldo Giuzzio Camilo Benitez Osmar Legal Liliana Alcaraz Federico Santoro Francisco Cabrera Fernando Meyer

ABC Color – leading Paraguayan newspaper, est. 1967: Blanqueo a Cartes “no es sorpresa” y se confirma que contralor es “idiota útil”, afirma Filizzola - Política