Caso Ueno Bank: aprensan al superintendente de Bancos del BCP
Verified: 2 outlets have reported this story since Nov 11, 2 of them from Paraguay.
La Policía Nacional y la Fiscalía detuvieron a primeras horas de este jueves a Holger Aníbal Insfrán Ibarrola, superintendente de Bancos del Banco Central del Paraguay (BCP).
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
2 outlets from Paraguay, where the story is: ABC Color, La Nación · how we count
- Nov 11, 4:32 PM UTCFirst reportCaso Ueno Bank: BCP “bajo la lupa” de la Contraloríaabc.com.py ↗
- Nov 12, 9:24 AM UTC+17 hDetienen a Holger Insfrán, superintendente de Bancos, por el caso Uenoabc.com.py (again) ↗
- Nov 12, 10:27 AM UTC+18 h· you’re reading thisCaso Ueno Bank: aprensan al superintendente de Bancos del BCPlanacion.com.py ↗
- Verified: a second independent outlet reported itNov 12, 10:27 AM UTC · +18 h
- Nov 12, 11:44 AM UTC+19 hCaso Ueno Bank: apresan al superintendente de Bancos del BCPlanacion.com.py (again) ↗
[Claude] Report 2 covers the Contraloría scrutiny of the BCP in the Ueno Bank case, a follow-up to the same investigation, and Report 3 reports the same arrest of Holger Insfrán with no conflicting facts.
1h 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