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Paraguayan Congressman Allegedly Involved in Money Laundering Before Being Killed by Police

ID: ca436e65-60c3-5323-b47a-ae76e69ba54b

STIX ID: report--ca436e65-60c3-5323-b47a-ae76e69ba54b

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2025-07-24

Date Updated: 2026-03-26

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An investigative report details allegations against Paraguayan congressman Eulalio Gomes Batista and his son for suspected money laundering and ties to Brazilian trafficker Luiz Carlos da Rocha, citing internal prosecutorial files, a 2017 BBVA internal probe, and a 2021 FIU report that flagged unexplained multimillion-dollar financial movements. Authorities pursued cross-border judicial cooperation with Brazil, while the family’s lawyer disputes the evidence and the circumstances of Gomes’s 2024 death during a police raid in Pedro Juan Caballero.

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