Paraguay’s banking superintendent arrested in the Ueno Bank investigation
Verified: 3 outlets in 3 countries have reported this story since Nov 12.
Paraguay’s Superintendent of Banks, Holger Insfrán, was arrested on Thursday as part of the investigation into the collapse of Ueno Bank, which has already led to the pre-trial detention of former President Santiago Peña and former Central Bank president Carlos Carvallo, according to prosecution sources cited by the EFE news agency. The charges against him have not been disclosed.
How sure are we
Two or more outlets reported this story and its reliability score reached 65%, so WorldPulse marks it verified. That means more than one outlet says so, not that it is proven true.
Who reported it
- Nov 12, 11:26 AM UTCFirst report· you’re reading thisParaguay’s banking superintendent arrested in the Ueno Bank investigationen.mercopress.com ↗
- Nov 12, 11:38 AM UTC+12 minDetienen al superintendente de bancos en Paraguay en medio de intervención a Ueno bankprensa.com ↗
- Verified: a second independent outlet reported itNov 12, 11:38 AM UTC · +12 min
- Nov 12, 11:42 AM UTC+16 minUeno Bank: detuvieron al superintendente de bancos de Paraguaycooperativa.cl ↗
[Claude] Report 2 covers the same arrest of Paraguay's banking superintendent in the Ueno Bank case, and nothing it states conflicts with Report 1.
37m agoScore bands
What moves the score
Not in the score: AI checks and reader flags. Verified is separate: two or more independent outlets and a score of at least 65%.
Very high · How we score this