Susana Anahi Ayala Lima

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Jurisdictions

Allegations

Paraguay seeks evidence at Citibank for fraud investigation

Paraguay is seeking information about an account at Citibank from which it is alleged that at least one withdrawal was made 12 days after the account holder died. Details are contained in an application for the appointment of a Commissioner

Paraguay: Nilo Sancir Lima Alvarez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into alleged theft.