{"id":1165,"date":"2019-05-20T20:19:00","date_gmt":"2019-05-20T20:19:00","guid":{"rendered":"http:\/\/informatepy.com\/2021\/?p=1165"},"modified":"2021-02-09T00:27:00","modified_gmt":"2021-02-09T00:27:00","slug":"banco-basa-niega-relacion-con-el-caso-lava-jato","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2021\/2019\/05\/20\/banco-basa-niega-relacion-con-el-caso-lava-jato\/","title":{"rendered":"Banco Basa niega relaci\u00f3n con el caso Lava Jato"},"content":{"rendered":"\n<p>En charla con la 970 AM Ocampos reconoci\u00f3 que el Banco Paulista hab\u00eda importado de Paraguay la suma de 1.600 millones de d\u00f3lares, pero recalc\u00f3 que esto es completamente l\u00edcito en el sistema bancario, ya que estas operaciones son conocidas como \u201cbanknotes\u201d y consisten en la reexportaci\u00f3n de divisas al pa\u00eds de origen de la moneda en cuesti\u00f3n. Este es un negocio de varios bancos en Paraguay.<\/p>\n\n\n\n<p>\u201cBanco Basa no es sujeto de ninguna investigaci\u00f3n y no tiene vinculaci\u00f3n con el caso Lava Jato\u201d, dijo y explic\u00f3 que el Paulista compra los reales que entran al Paraguay y que es este banco el que supuestamente est\u00e1 involucrado en un caso en Odebrecht, pero nada tiene que ver con los bancos paraguayos.<\/p>\n\n\n\n<p>\u201cBanco Basa est\u00e1 a disposici\u00f3n para aclarar cualquier cosa. Todas las operaciones est\u00e1n en orden. Para dar calma, en un sistema seguro y eficiente, que tiene sus controles. El Banco Central har\u00e1 sus explicaciones, en su momento\u201d, resalt\u00f3. \u201cLas operaciones son totalmente licitas y reguladas dentro del marco legal. Esto no es un tema jur\u00eddico, es una cuesti\u00f3n medi\u00e1tica que tiene una ra\u00edz pol\u00edtica\u201d, a\u00f1adi\u00f3 en otro momento.<\/p>\n\n\n\n<p>El presidente de Basa sostuvo que adem\u00e1s de aclarar a la opini\u00f3n p\u00fablica sobre lo informado, tambi\u00e9n evaluar\u00e1n con sus asesores jur\u00eddicos la posibilidad de adoptar medidas contra aquellos medios paraguayos que tergiversaron la informaci\u00f3n, al involucrar err\u00f3neamente al banco paraguayo en el esquema de lavado de dinero en el vecino pa\u00eds.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En charla con la 970 AM Ocampos reconoci\u00f3 que el Banco Paulista hab\u00eda importado de Paraguay la suma de 1.600 millones de d\u00f3lares, pero recalc\u00f3 que esto es completamente l\u00edcito en el sistema bancario, ya que estas operaciones son conocidas como \u201cbanknotes\u201d y consisten en la reexportaci\u00f3n de divisas al pa\u00eds de origen de la [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1166,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[177],"tags":[584,585],"ppma_author":[1039],"class_list":["post-1165","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-banco-basa","tag-lava-jato"],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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O sea, investiga todo lo referido a su material. Sin embargo, el diario ABC, dirigida por Natalia Zuccolillo, est\u00e1 empecinado en que la investigaci\u00f3n\u2026","rel":"","context":"En \u00abNacionales\u00bb","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/informatepy.com\/2021\/wp-content\/uploads\/2021\/08\/natalia-zuccolillo.jpg?fit=660%2C330&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":6005,"url":"https:\/\/informatepy.com\/2021\/2021\/07\/29\/denuncia-de-conmebol-allanaron-el-banco-central-por-primera-vez-en-la-historia\/","url_meta":{"origin":1165,"position":2},"title":"Denuncia de Conmebol: allanaron el Banco Central por primera vez en la historia","date":"29 de julio de 2021","format":false,"excerpt":"La presentaci\u00f3n legal de Alejandro Dom\u00ednguez es en el marco de la causa FIFA-Gate, en la que se desviaron fondos por hasta U$S 200 millones. 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Fue poco despu\u00e9s\u2026","rel":"","context":"En \u00abNacionales\u00bb","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/informatepy.com\/2021\/wp-content\/uploads\/2021\/07\/bcp.jpg?fit=768%2C512&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":4966,"url":"https:\/\/informatepy.com\/2021\/2021\/05\/21\/banco-atlas-lavado-de-dinero-de-leoz-pone-en-serio-peligro-al-pais\/","url_meta":{"origin":1165,"position":3},"title":"Banco Atlas: Lavado de dinero de Leoz pone en serio peligro al pa\u00eds","date":"21 de mayo de 2021","format":false,"excerpt":"El banco Atlas, propiedad de la familia Zuccolillo, se encuentra en el ojo de la tormenta por no reportar operaciones sospechosas del expresidente de la Conmebol, Nicol\u00e1s Leoz, y permiti\u00f3 el fideicomiso de unos US$ 6 millones pese a ser dinero \u201csucio\u201d. El caso pone en serio peligro a Paraguay.\u2026","rel":"","context":"En \u00abDestacados\u00bb","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/informatepy.com\/2021\/wp-content\/uploads\/2021\/05\/jorge-torres-fuego-cruzado.jpeg?fit=660%2C330&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":12160,"url":"https:\/\/informatepy.com\/2021\/2022\/06\/15\/jorge-querey-adelanto-que-seran-investigados-todos-los-temas-incluyendo-el-negocio-del-banco-atlas-con-cabeca-branca\/","url_meta":{"origin":1165,"position":4},"title":"Jorge Querey adelant\u00f3 que ser\u00e1n investigados \u201ctodos los temas\u201d, incluyendo el negocio del Banco Atlas con \u201cCabe\u00e7a Branca\u201d","date":"15 de junio de 2022","format":false,"excerpt":"El senador Jorge Querey (Frente Guasu), presidente de la Comisi\u00f3n Bicameral de Investigaci\u00f3n (CBI) al lavado de dinero y delitos conexos en Paraguay, adelant\u00f3 que ser\u00e1n indagados \u201ctodos los temas\u201d, incluyendo el negocio del Banco Atlas con el testaferro del capo narco Luiz Carlos da Rocha, alias \u201cCabe\u00e7a Branca\u201d, preso\u2026","rel":"","context":"En \u00abNacionales\u00bb","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/informatepy.com\/2021\/wp-content\/uploads\/2021\/07\/jorge-querey.jpg?fit=760%2C420&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":6745,"url":"https:\/\/informatepy.com\/2021\/2021\/08\/26\/grupo-zuccolillo-admite-que-no-alerto-sobre-millonarios-fideicomisos-de-leoz\/","url_meta":{"origin":1165,"position":5},"title":"Grupo Zuccolillo admite que no alert\u00f3 sobre millonarios fideicomisos de Leoz","date":"26 de agosto de 2021","format":false,"excerpt":"El banco Atlas, a trav\u00e9s del diario Abc Color, ambas empresas pertenecientes al grupo Zuccolillo, asegura que no ten\u00eda la obligaci\u00f3n legal ni necesidad de hacer la debida diligencia ampliada sobre los fideicomisos realizados con Nicol\u00e1s Leoz, cuando sobre este ya pesaba orden de captura internacional emanada por la justicia\u2026","rel":"","context":"En \u00abNacionales\u00bb","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/informatepy.com\/2021\/wp-content\/uploads\/2021\/08\/banco-atlas-leoz.jpg?fit=760%2C420&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"authors":[{"term_id":1039,"user_id":1,"is_guest":0,"slug":"admin","display_name":"admin","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/5310f602b6cbcfb86e030c4ccdbb78f6565a3b9bab6a74ab80fd3cb5428b65af?s=96&d=mm&r=g","first_name":"","last_name":"","user_url":"http:\/\/informatepy.com\/2021","description":""}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/posts\/1165","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/comments?post=1165"}],"version-history":[{"count":1,"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/posts\/1165\/revisions"}],"predecessor-version":[{"id":2950,"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/posts\/1165\/revisions\/2950"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/media\/1166"}],"wp:attachment":[{"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/media?parent=1165"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/categories?post=1165"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/tags?post=1165"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/informatepy.com\/2021\/wp-json\/wp\/v2\/ppma_author?post=1165"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}