Network that produces documents for foreigners in Paraguay, Triple Frontier under investigation

Posted on May 27, 2011 • Filed under: Intelligence, Paraguay, TRAVEL

A network that provides documentation for Chinese and Arab citizens on the Triple Border of Paraguay, Argentina and Brazil is under investigation by the Antiterrorism Police. The investigation focuses on a series of seemingly fraudulent transactions starting in 2009 that relates to providing documentation to Chinese, Lebanese, Syrian, Iraqi and Pakistani citizens. Interpol of Asunción may be linked with this group that produces and sells documents to foreigners, according to
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