All About Paraguay

BRAZIL / 11 DEC 2020

It was August 31, 1993, and the sun was shining when eight men entered a makeshift soccer pitch in the middle of the Taubaté prison.

CLAN ROTELA / 13 NOV 2020

A drug kitchen was openly run by inmates inside Paraguay’s biggest prison, Tacumbú, in one of the clearest representations to date about how corruption has taken over the country’s penitentiary…

BRAZIL / 9 NOV 2020

Paraguayan authorities have announced historic sanctions against a major Brazilian bank in the latest case of Latin American governments cracking down on financial institutions that do not comply with anti-money…

COVID AND CRIME / 26 OCT 2020

The forest fires that have blazed across Paraguay in recent weeks seem to have been, in part, started by criminal groups seeking to clear space for more marijuana plantations.

ARGENTINA / 1 OCT 2020

From mostly being a lower-level criminal annoyance, oil theft has spread across Latin America during the coronavirus pandemic as a way for gangs to supply thriving black markets, sidestep official…

ELITES AND CRIME / 22 SEP 2020

Over a week out from the kidnapping of Paraguay’s former vice president by the EPP guerrilla, it seems clear that this old enemy of the state has returned, albeit under…

BRAZIL / 17 AUG 2020

An agreement between a Brazilian court and Dario Messer, the key operator behind one of South America’s largest money laundering operations, ends proceeding against him in that country, but his…

BRAZIL / 22 JUL 2020

The PCC has become one of the most complex and important criminal organizations with Latin America, with over 30,000 members in Brazil, an active presence in Paraguay and drug trafficking…

ELITES AND CRIME / 17 JUL 2020

A list of assets belonging to officials in Paraguay has drawn attention to the wealth of a handful of high-profile politicians, who have previously been allegedly tied to drug trafficking…

CONTRABAND / 10 JUL 2020

Last year, the arrest of top customs officials in Paraguay revealed a sprawling corruption network that allowed smugglers to operate with near-complete impunity. As their trial is now set to…

BRAZIL / 30 JUN 2020

An index looking at the ability of Latin American countries to combat corruption has highlighted that signs of progress are still few and far between, and the region as a…

BOLIVIA / 9 JUN 2020

As Latin America emerges as the new global epicenter of the coronavirus pandemic, corruption has proliferated, with politicians and middlemen quick to line their pockets.

About InSight Crime

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…

THE ORGANIZATION

Environmental and Academic Praise

17 JUN 2022

InSight Crime’s six-part series on the plunder of the Peruvian Amazon continues to inform the debate on environmental security in the region. Our Environmental Crimes Project Manager, María Fernanda Ramírez,…

LA ORGANIZACIÓN

Series on Plunder of Peru’s Amazon Makes Headlines

10 JUN 2022

Since launching on June 2, InSight Crime’s six-part series on environmental crime in Peru’s Amazon has been well-received. Detailing the shocking impunity enjoyed by those plundering the rainforest, the investigation…

THE ORGANIZATION

Duarte’s Death Makes Waves

3 JUN 2022

The announcement of the death of Gentil Duarte, one of the top dissident commanders of the defunct Revolutionary Armed Forces of Colombia (FARC), continues to reverberate in Venezuela and Colombia.

THE ORGANIZATION

Cattle Trafficking Acclaim, Investigation into Peru’s Amazon 

27 MAY 2022

On May 18, InSight Crime launched its most recent investigation into cattle trafficking between Central America and Mexico. It showed precisely how beef, illicitly produced in Honduras, Guatemala…