{"id":6196,"date":"2021-08-05T07:36:48","date_gmt":"2021-08-05T11:36:48","guid":{"rendered":"http:\/\/informatepy.com\/2021\/?p=6196"},"modified":"2021-08-05T07:38:46","modified_gmt":"2021-08-05T11:38:46","slug":"corte-ratifica-sancion-al-banco-atlas-por-irregularidad","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2021\/2021\/08\/05\/corte-ratifica-sancion-al-banco-atlas-por-irregularidad\/","title":{"rendered":"Corte ratifica sanci\u00f3n al Banco Atlas por irregularidades"},"content":{"rendered":"\n<p>La sala penal de la Corte Suprema de Justicia (CSJ), integrada por los <strong>ministros Luis Mar\u00eda Ben\u00edtez Riera, Manuel Ram\u00edrez Can\u00addia y Carolina Llanes<\/strong>, ratific\u00f3 la condena administrativa del <strong>Banco Central del Paraguay (BCP) contra el banco Atlas<\/strong> y sus directivos por haber pre\u00adsentado fuera de plazo los reportes contables de los fidei\u00adcomisos administrativos de la citada entidad bancaria. Los altos magistrados revocaron la resoluci\u00f3n del Tribunal de Cuenta primera sala que en el 2019 dej\u00f3 sin efecto la deter\u00adminaci\u00f3n adoptada por el BCP.<\/p>\n\n\n\n<p>Con la resoluci\u00f3n de la m\u00e1xima instancia judicial queda firme la multa contra el banco Atlas, que tendr\u00e1 que <strong>pagar 50 salarios m\u00ednimos mensuales<\/strong>. Igualmente los directivos del banco recibie\u00adron una sanci\u00f3n de 5 salarios m\u00ednimos. <strong><em>Los condenados son Miguel \u00c1ngel Zald\u00edvar Silvera, presidente del banco Atlas; Jorge Eduardo Men\u00addelzon Libster, vicepresi\u00addente; y los directores titu\u00adlares Santiago Llano Cabina, vicepresidente segundo; Eleno Concepci\u00f3n Mart\u00ednez Duarte, Juan Carlos Mar\u00eda Mart\u00edn Colm\u00e1n, Celio Tun\u00adholi, Ignacio Andr\u00e9s Garc\u00eda, Eduardo Queiroz Garc\u00eda y Jorge Enrique.<\/em><\/strong><\/p>\n\n\n\n<p>De acuerdo a los anteceden\u00adtes del presente caso, el direc\u00adtorio del BCP a trav\u00e9s de las resoluciones N\u00b0 20 de fecha 15 de junio del 2017 y N\u00b0 16 de fecha 6 de julio del 2017 deci\u00addi\u00f3 sancionar a la mencionada entidad bancaria y a sus res\u00adpectivos directivos por incu\u00adrrir en irregularidad trans\u00adgrediendo el art\u00edculo 90 de la Ley 489\/95.<\/p>\n\n\n\n<p>Esta resoluci\u00f3n adminis\u00adtrativa fue recurrida por el abogado de banco Atlas, C\u00e9sar Coll. El tribunal de cuentas hab\u00eda revocado la determinaci\u00f3n adoptada por el BCP. Debido a la pre\u00adsente resoluci\u00f3n el asesor jur\u00eddico del BCP, Horacio Codas, recurri\u00f3 a la CSJ buscando dejar sin efecto la resoluci\u00f3n del \u00f3rgano juris\u00addiccional administrativo. Ante esta situaci\u00f3n la sala penal de la Corte revoc\u00f3 la determinaci\u00f3n adoptada por el tribunal de cuenta y confirm\u00f3 la condena admi\u00adnistrativa para Banco Atlas y sus directivos.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">OTRA CONDENA<\/h4>\n\n\n\n<p>La Sala Penal de la Corte Suprema de Justicia ya hab\u00eda confirmado una grave sanci\u00f3n contra el banco Atlas SA y para cada uno de sus directivos por la sospe\u00adchosa actuaci\u00f3n en una ope\u00adraci\u00f3n de fideicomiso entre la firma Emprendimiento Urunaga SA y la citada enti\u00addad financiera.<\/p>\n\n\n\n<h6 class=\"wp-block-heading\">Diario Hoy<\/h6>\n","protected":false},"excerpt":{"rendered":"<p>La sala penal de la Corte Suprema de Justicia (CSJ), integrada por los ministros Luis Mar\u00eda Ben\u00edtez Riera, Manuel Ram\u00edrez Can\u00addia y Carolina Llanes, ratific\u00f3 la condena administrativa del Banco Central del Paraguay (BCP) contra el banco Atlas y sus directivos por haber pre\u00adsentado fuera de plazo los reportes contables de los fidei\u00adcomisos administrativos de la citada entidad bancaria.<\/p>\n","protected":false},"author":4,"featured_media":6197,"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":[1231,1036],"ppma_author":[1051],"class_list":["post-6196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-banco-atlas","tag-destacada"],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corte ratifica sanci\u00f3n al Banco 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