{"id":25826,"date":"2024-06-13T04:09:00","date_gmt":"2024-06-13T07:09:00","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=25826"},"modified":"2024-06-12T17:14:53","modified_gmt":"2024-06-12T20:14:53","slug":"diputados-aprueban-la-creacion-de-una-bicameral-de-investigacion-para-el-caso-atlas-leoz","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2024\/06\/13\/diputados-aprueban-la-creacion-de-una-bicameral-de-investigacion-para-el-caso-atlas-leoz\/","title":{"rendered":"Diputados aprueba la creaci\u00f3n de una bicameral de investigaci\u00f3n para el caso Atlas-Leoz"},"content":{"rendered":"\n<p class=\"has-text-align-justify\"><strong>La C\u00e1mara de Diputados aprob\u00f3 un proyecto que crea una comisi\u00f3n bicameral de investigaci\u00f3n de car\u00e1cter transitorio, para indagar sobre los casos de lavados, entre ellos principalmente el que involucra al banco Atlas y el extinto dirigente deportivo Nicol\u00e1s Leoz. La propuesta ahora pasar\u00e1 al Senado.<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-justify\">En la sesi\u00f3n de este mi\u00e9rcoles, sobre tablas,\u00a0el diputado colorado<strong> Rodrigo Gamarra<\/strong> propuso un Proyecto de Resoluci\u00f3n<strong> <em>\u201cque crea una comisi\u00f3n bicameral de investigaci\u00f3n\u00a0de car\u00e1cter transitorio para la investigaci\u00f3n de hechos punibles de lavado de activos, contra el patrimonio del estado, contrabando y otros delitos conexos\u201d<\/em><\/strong>.<\/p>\n\n\n\n<p class=\"has-text-align-justify\"><strong><em>\u201cHace d\u00edas que estamos viendo titulares de diarios y medios de comunicaci\u00f3n el\u00a0reclamo de la Conmebol sobre el lavado de dinero y activos en un banco de plaza (Atlas) con plata de la instituci\u00f3n\u00a0y que hasta hoy la investigaci\u00f3n sigue parada en la Fiscal\u00eda. A los efectos de colaborar con ese proceso y otros similares, solicitamos la creaci\u00f3n de la comisi\u00f3n bicameral\u201d<\/em><\/strong>, dijo el proponente.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">El&nbsp;<strong>diputado liberal Diosnel Aguilera&nbsp;<\/strong>acompa\u00f1\u00f3 la iniciativa de su colega, al calificar de necesaria la conformaci\u00f3n de esa instancia, pero solicit\u00f3 que sea integrada de manera plural entre todos los sectores, de modo a que los resultados gocen de completa credibilidad.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Seg\u00fan explic\u00f3 el pol\u00edtico Gamarra a la radio 970 AM, la creaci\u00f3n de la comisi\u00f3n deber\u00e1 ser aprobada ahora en el Senado y luego se elegir\u00e1 qui\u00e9nes conformar\u00e1n la misma. Se\u00f1al\u00f3 que esta instancia&nbsp;<strong>tendr\u00e1 la potestad de pedir informes y colaboraciones de otras instituciones, adem\u00e1s de convocar a qui\u00e9nes considere necesario.<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-justify\">Para el cumplimiento de su cometido, la comisi\u00f3n realizar\u00e1 sus actividades investigativas en forma coordinada con la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (Seprelad), Banco Central del Paraguay (BCP), Ministerio P\u00fablico, Poder Judicial y tendr\u00e1 toda la competencia conferida por la Ley N\u00b0 137\/1993 que reglamenta el articulo 195 de la constituci\u00f3n nacional, que instituye las comisiones conjuntas de investigaci\u00f3n\u201d, el Art\u00edculo 7\u00ba Inciso e) de la Ley N\u00b0 6104\/2018 \u201cque modifica y amplia la ley n\u00b0 489\/95 \u2018org\u00e1nica del Banco Central del Paraguay\u201d y la Constituci\u00f3n Nacional.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Podr\u00e1 establecer acuerdos con instituciones p\u00fablicas internacionales y organizaciones relacionadas contra la lucha de lavado de activos contra el patrimonio del estado, contrabando y otros delitos conexos a fin de tener eficacia en su labor de investigaci\u00f3n.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Tendr\u00e1 una duraci\u00f3n de 90 d\u00edas h\u00e1biles, prorrogable por un plazo igual o menor, y elevar\u00e1 a consideraci\u00f3n de cada una de las C\u00e1maras del Congreso, informes sobre sus actividades que incluir\u00e1 el estado en investigaciones en cada caso.<\/p>\n\n\n\n<p class=\"has-text-align-justify\"><sub>Con informaci\u00f3n de <em>Diario Hoy<\/em><\/sub><a href=\"https:\/\/www.hoy.com.py\/#facebook\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La C\u00e1mara de Diputados aprob\u00f3 un proyecto que crea una comisi\u00f3n bicameral de investigaci\u00f3n de car\u00e1cter transitorio, para indagar sobre los casos de lavados, entre ellos principalmente el que involucra al banco Atlas y el extinto dirigente deportivo Nicol\u00e1s Leoz. La propuesta ahora pasar\u00e1 al Senado. En la sesi\u00f3n de este mi\u00e9rcoles, sobre tablas,\u00a0el diputado [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":3870,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"2","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"0","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"0","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"0","show_popup_post":"1","number_popup_post":"1","show_author_box":"1","show_post_related":"0","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_override_bookmark_settings":[],"jnews_food_recipe":[],"enable_food_recipe":"","food_recipe_title":"","food_recipe_description":"","food_recipe_serve":"","food_recipe_time":"","food_recipe_prep":"","food_recipe_level":"","food_recipe_keywords":"","food_recipe_category":"","food_recipe_cuisine":"","food_recipe_yield":"","food_recipe_calories":"","enable_print_recipe":"","ingredient":[],"instruction":"","jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_paywall_metabox":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"jnews_post_split":{"enable_post_split":"0","post_split":[{"template":"1","tag":"h2","numbering":"asc","mode":"normal","first":"0","enable_toc":"0","toc_type":"normal"}]},"jnews_podcast_option":[],"jnews_podcast_series":[],"footnotes":""},"categories":[34],"tags":[1063,164,831,1064,683],"jnews-series":[],"ppma_author":[830],"class_list":["post-25826","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-banco-atlas","tag-conmebol","tag-destacada","tag-grupo-zucolillo","tag-lavado-de-dinero"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Diputados aprueba la creaci\u00f3n de una bicameral de investigaci\u00f3n para el caso Atlas-Leoz - Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/informatepy.com\/2024\/2024\/06\/13\/diputados-aprueban-la-creacion-de-una-bicameral-de-investigacion-para-el-caso-atlas-leoz\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Diputados aprueba la creaci\u00f3n de una bicameral de investigaci\u00f3n para el caso Atlas-Leoz - Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma\" \/>\n<meta property=\"og:description\" content=\"La C\u00e1mara de Diputados aprob\u00f3 un proyecto que crea una comisi\u00f3n bicameral de investigaci\u00f3n de car\u00e1cter transitorio, para indagar sobre los casos de lavados, entre ellos principalmente el que involucra al banco Atlas y el extinto dirigente deportivo Nicol\u00e1s Leoz. 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