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Paraguayan Prosecutor’s Office charges military for arms trafficking

Photo: @MinPublicoPy

December 7 |

Paraguay’s Public Prosecutor’s Office on Wednesday indicted high-ranking military officers as part of an international arms trafficking network, impacted by the so-called Dakobo operation.

“Jorge Antonio Orue Roa was indicted for influence peddling, while Colonel Bienvenido Santiago Fretes González was indicted for aggravated passive bribery and criminal association, and General Arturo Javier González Ocampo was indicted for influence peddling and criminal association,” the report of the Attorney General’s Office said.

Likewise, the detainees María Mercedes Ocampos, Eliane Marengo, Manuel Antonio Gómez, Arnaldo Cubas, Ángel Flecha, Aldo Cantero, Ricardo Morra, Julio Cubas, Josefina Cuevas and Cinthia Turro have been requested for extradition to Brazil.

The Public Prosecutor’s Office specified that the accused are part of an international network that trafficked arms and ammunition from Europe to South America, and the operation resulted in six arrests in synchronized inspections carried out in the Central and Alto Paraná departments (central-eastern region).

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The accused remain at the disposal of the judge of Guarantees, Lici Sánchez, and another 10 await extradition to Brazil, whose Federal Police opened the criminal process.

The defendants face charges of illicit arms trafficking, related punishable acts of the Weapons Law (attempt, complicity, organization, direction, aiding, abetting, facilitating, financing, advising), alteration of data, criminal association and false denunciation.

As part of Operation Dakovo, authorities from Paraguay, Brazil and the United States deployed synchronized searches on December 5 to break up one of the most significant international arms trafficking schemes in the region.

The information showed that the Argentine Diego Dirisio and his wife, Julieta Nardi, were the leaders of the trafficking scheme from the company Internacional Auto Suply, based in Asunción, capital of Paraguay, and imported a multitude of weapons and ammunition from manufacturers in Croatia, Turkey, Czech Republic and Slovenia.

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