Paraguay's National Electricity Administration (ANDE) said it filed a criminal complaint on November 6 concerning institutional deposits held at ueno Bank. The utility requested precautionary measures to safeguard the funds and pursue recovery.
The legal action opens a process to examine responsibilities and possible safeguards for the deposits. Until decisions or actual transfers are verified, the funds cannot be described as recovered.
Radar Analysis
Filing a complaint does not establish guilt or confirm that funds have been recovered.
