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[CRIME] · Paraguay · 11 sources

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Miguel Prieto trial begins in Tía Chela corruption case

The oral trial has commenced against Miguel Prieto, the former mayor of Ciudad del Este, and ten other individuals in the case known as ‘Tía Chela’. The defendants face charges of breach of trust and criminal association related to the alleged misappropriation of funds during the COVID-19 pandemic in 2020.

Prosecutors allege that Prieto used emergency health laws to bypass standard bidding processes, directing a contract worth approximately 2.9 billion guaraníes to Tía Chela SRL, a small retail shop lacking the logistical capacity to supply 25,000 food kits. The prosecution claims the scheme resulted in a patrimonial loss of over 2.1 billion guaraníes, alleging that some food kits were never delivered or that documentation was falsified using deceased or non-resident individuals.

The trial has seen immediate legal disputes regarding evidence. The defense has requested the inclusion of 56 new witnesses, including religious leaders, and various media publications. Meanwhile, the Public Ministry has sought testimony from the head of the National Directorate of Public Procurement (DNCP) and reports from the Comptroller General and the National Directorate of Tax Revenues (DNIT) to investigate inconsistencies in the contract and brand changes made by the supplier.

Entities

Ciudad del Este · Francisco Raimundo Arrúa · Miguel Prieto · Sebastián Martínez · Tía Chela SRL

Claims

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