Breaking
TRDolmabahçe's starting 11's have been announced!ESAntonelli and Verstappen marvel in the wet: Alonso loses positionsINTLSouth Africa elections: ANC marks its worst-ever performanceARThe dismissal of Hossam Hassan from coaching the “Pharaohs” raises mixed opinions in the Egyptian streetBR'Despite being a social issue, it was not one of the bets', assesses professor about SUS in the Enem 2026 essayDEFederal President: First woman in office – Ilse Aigner is to become Federal PresidentESThe wife and son of a man shot dead in a home in Albacete arrestedCNIran executes 3 more men over January protests, judiciary saysDEMissing 13-year-old from Berlin found dead – body discovered in BrandenburgTRLIVE EXPLANATION: Beşiktaş - Gençlerbirliği | Super League 11th Week ChallengeTRDolmabahçe's starting 11's have been announced!ESAntonelli and Verstappen marvel in the wet: Alonso loses positionsINTLSouth Africa elections: ANC marks its worst-ever performanceARThe dismissal of Hossam Hassan from coaching the “Pharaohs” raises mixed opinions in the Egyptian streetBR'Despite being a social issue, it was not one of the bets', assesses professor about SUS in the Enem 2026 essayDEFederal President: First woman in office – Ilse Aigner is to become Federal PresidentESThe wife and son of a man shot dead in a home in Albacete arrestedCNIran executes 3 more men over January protests, judiciary saysDEMissing 13-year-old from Berlin found dead – body discovered in BrandenburgTRLIVE EXPLANATION: Beşiktaş - Gençlerbirliği | Super League 11th Week Challenge
BackParaguayan deputy says she will report withdrawals made before the collapse of Ueno Bank
Paraguayan deputy says she will report withdrawals made before the collapse of Ueno Bank
Developing
Folha Mercado21 minutes agoPolitics1 min readBrazilView original

Paraguayan deputy says she will report withdrawals made before the collapse of Ueno Bank

Rocío Vallejo will call the Public Ministry to investigate possible capital flight before the bank is suspended by the Central Bank

Quick Look

Paraguayan deputy Rocío Vallejo will file a complaint with the Public Ministry against suspicious withdrawals of resources from Ueno Bank, carried out by people with privileged information before the institution was suspended by the Central Bank.

AI-generated summary

Why It Matters

Ueno Bank had its operations suspended by the Central Bank of Paraguay due to solvency problems and signs of irregularities.

Font size

São Paulo Paraguayan deputy Rocío Vallejo, from the Pátria Querida party, said that she will present this Monday (9), together with a group of parliamentarians from the country, a complaint to the Public Ministry against "unidentified people" for alleged withdrawal of resources from Ueno Bank before the Paraguayan Central Bank suspended the operation of the financial institution.

The suspicion is that executives and authorities would have benefited from privileged information to withdraw money from their accounts at Ueno Bank before the entire crisis came to light.

"Thank you, God, for this stupidly beautiful Sunday. It's almost 7 am, I'm starting to write the complaint that we will present tomorrow, together with colleagues, about the privileged withdrawals from Ueno Bank", wrote the parliamentarian in a post on her Instagram account.

On the social network, Vallejo has more than 51 thousand followers. The deputy also states that the situation deserves an investigation by the Public Ministry.

In an interview with the Paraguayan newspaper ABC Color, Vallejo said that the complaint will be filed against unidentified people, so that prosecutors can track the complete list of large transfers carried out, without any type of protection or political sponsorship.

She also stated that the coordinated flight of capital in the hours preceding the suspension of Ueno Bank's operations is a serious crime, provided for in the Paraguayan Penal Code.

According to her, the suspicion is that high levels of the government and the bank's top management have leaked information about the institution's insolvency situation to friends, business partners and family members, who, in turn, have emptied their current accounts.

Almost half of Paraguayans were account holders of the digital bank, which had its operation suspended by the country's central bank following solvency problems and signs of irregularities.

What to Watch

AI outlook — possibilities, not facts

  • Presentation of a formal complaint to the Public Prosecutor's Office.

    Very likely · Within days

Open Questions

  • Who are the beneficiaries of privileged withdrawals?
  • What is the total amount unduly withdrawn?

Related Topics

This article was originally published by Folha Mercado.

Related Stories

More on this topicueno bank