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Paraguay-based front company

Coverage of Paraguay-based front company in the Nexus archive.

Earliest in view: Jun 8 · 09:26 UTCMost recent: Jun 8 · 09:26 UTC
Co-mentioned in this coverage
Argentina Supreme Courtorganization1PCCorganization1Comando Vermelhoorganization1Brazilplace1Paraguayplace1
Recent coverage
  • SECURITYJun 8 · 09:26 UTCTHE RIO TIMES
    Argentina Court Clears Extradition of Gang Arms Dealer to Brazil

    Argentina's Supreme Court approved the extradition of an arms dealer and his wife to Brazil. Prosecutors allege they sold tens of thousands of weapons to Brazil's PCC and Comando Vermelho gangs through a Paraguay-based front company.

Paraguay-based front company · Dossier · The Nexus