Iara Guinsel wanted to carry out the transaction, although it was not completed. However, the maneuver was registered in the suspected operations reports (ROS) that exists in that country.
Kueider’s girlfriend paid US $ 460,000 for six departments in Paraguay
The purchase attempt began in April, but in June the most important payment of the frustrated operation was made, what was in the days after the sanction of the Base Law, According to official Paraguay reports. When you want to make a cash purchasethere is a system of alerts in Paraguay on suspicious operationsfor which an investigation was opened.
Guinsel had left in April a cash sign of US $12,000, money that was later returned but was recorded in the Suspicious Operations System (ROS). According to research published by digital analysis, the second payment was in June for US $ 250,000.
According to the publication, one of the details that caught the attention was that “the innova firm Asunción SA, represented by the architect Edgar Esteban Salum Pires, and exclusive Py EAS, represented by Andrés Torales and Fernando Cousirat, agreed to together market together available units of available units of available units of Innova projects “.
“He caught the attention of the researchers that Cousirat and Torales are the same members of Golsur Sa, where Guinsel then began to appear as attorney “, He added.
The company informed the Paraguayan Justice the detail of all payments and the operation was frustrated by the lack of documentation requested by the Innova company. On September 3, the contract of termination of the contract that had signed was signed.
They investigate Iara Guinsel
Justice is also investigated that there is no entry to the country of Guinsel in the referred periodsince he had left, according to Migrations, on June 21, and re -entered only October 13. That is, at the time when The money was supposedly returned, he was not in Paraguay. Researchers try to determine whether it was a strategy to hide the true owner, who would be former Kueider.
Former Kueider and his secretary were evicted from the luxurious building where they met house prison
The former dismissed senator Edgardo Kueider, along with his secretary Iara Guinsel Cost. The property owners decided not to renew the rental contract after the neighbors express their discontent and request their departure.
Both accused were transferred to a residence in the San Vicente neighborhood by disposition of the judge Humberto Otazúin charge of the cause. In addition, they were ordered to remain under the supervision of the 14th Metropolitan Police Station, as part of the conditions of their detention.
Source: Ambito
