diplomatic Translated · Português · 2–5m lag

Fiscalidade paraguaia Alana apartamento de luxo do presidente Santiago Peña para o caso Uno Bank

A operação foi realizada em detenção de mais de 1 milhão de dólares em San Bernardino, que teria sido parcialmente financiada com empréstimos do Banco Ueno em cerca de US$577.000. Santiago Peña é investigado por alegadas irregularidades em suas obrigações...

Reported by El Comercio
Read the complete report at El Comercio ↗
Verification notice

IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.

INCIDENT FUSION

3 reports · 3 sources

El ComercioFiscalidade paraguaia Alana apartamento de luxo do presidente Santiago Peña para o caso Uno BankEl ComercioFiscalidade paraguaia Alana apartamento de luxo do presidente Santiago Peña para o caso Uno BankCooperativa.clCase Uno bank: A tributação do Paraguai foi para a luxuosa Mansão de Santiago Peña
INCIDENT EVOLUTION

15 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

Quality 84→88P1 · 88% quality · 2 sources

Quality 88→92P1 · 92% quality · 2 sources

Quality 92→96P1 · 96% quality · 2 sources

Quality 96→99P1 · 99% quality · 2 sources

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

Explore this day in the archive →
QUALITY CONTROL

Report this signal

Reports are anonymous and retained privately for editorial review.