Caso ueno: Peña, Carvallo y exdirectivos del BCP, bajo la lupa de la Fiscalía
Verified: 2 outlets have reported this story since Nov 13, 1 of them from Paraguay.
La segunda investigación del Ministerio Público apunta a las presuntas responsabilidades de autoridades y exautoridades del Banco Central del Paraguay (BCP), además del expresidente Santiago Peña. Este viernes fueron detenidos los exdirectivos Miguel Mora y Liana Caballero, mientras que Marco Aurelio González permanece con orden de detención. Las nuevas capturas se suman a las actuaciones contra Peña, Carlos Carvallo y el superintendente de Bancos, Holger Insfrán.
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
Also reported by adndigital.com.py (found in GDELT's list of news articles)
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