Paraguay Banks Pledging Sustainability Financed Companies Owned By Businessman With Record of Environmental Crime
Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a...
Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a...
Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern...
Eulalio Gomes Batista had just been charged when he was shot in a police raid at his home.
Marset, who is wanted in the U.S. and Paraguay, styled himself as a music promoter across Latin America.
Forbidden Stories with its partners at the Organized Crime and Corruption Reporting Project (OCCRP) and five media outlets...
Reporters traveled through Paraguay’s harsh and remote Chaco region to find a secret runway used by drug smugglers to...
The government said it had responded to breaches of legal and health data.
Paraguayan President Santiago Peña pledged to “protect citizens' rights and data in the digital age.”
A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data...
Police are investigating whether an aspiring sertanejo singer secretly helped run her brother’s drug operation under a false...
Experts say banks are ill-equipped to deal with complex money laundering networks set up by traffickers.