Paraguay's Taxation Alana luxury apartment of the President Santiago Peña for the Uno Bank case
The operation was carried out in a hold of over $1 million in San Bernardino, which would have been partially financed with Ueno Bank loans by some US$577,000. Santiago Peña is investigated for alleged irregularities in its bonds...
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3 reports · 3 sources
El ComercioParaguay's Taxation Alana luxury apartment of the President Santiago Peña for the Uno Bank caseEl ComercioParaguay's Taxation Alana luxury apartment of the President Santiago Peña for the Uno Bank caseCooperativa.clCase Uno bank: Paraguay's Taxation went to the luxurious Mansion of Santiago Peña15 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
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Quality 92→96P1 · 96% quality · 2 sources
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Corroboration 2→3 sources · headline updatedP1 · 99% quality · 3 sources
Corroboration 3→2 sources · quality 99→72 · headline updatedP1 · 72% quality · 2 sources
Corroboration 2→3 sources · quality 72→80P1 · 80% quality · 3 sources
Quality 80→88P1 · 88% quality · 3 sources
Quality 88→96P1 · 96% quality · 3 sources
Quality 96→99P1 · 99% quality · 3 sources