{"id":27694,"date":"2024-10-11T00:01:00","date_gmt":"2024-10-11T03:01:00","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=27694"},"modified":"2024-10-10T16:27:26","modified_gmt":"2024-10-10T19:27:26","slug":"comision-antilavado-convocara-a-exfiscal-y-a-directivos-del-banco-atlas","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2024\/10\/11\/comision-antilavado-convocara-a-exfiscal-y-a-directivos-del-banco-atlas\/","title":{"rendered":"Comisi\u00f3n Antilavado convocar\u00e1 a exfiscal y a directivos del Banco Atlas"},"content":{"rendered":"\n<p>La <strong>Comisi\u00f3n Bicameral Antilavado<\/strong> ha anunciado que convocar\u00e1 a la exfiscal <strong>Lorena Ledesma<\/strong>, quien lider\u00f3 la investigaci\u00f3n del narcotraficante <strong>Luis Carlos Da Rocha, alias \u00abCabeza Branca\u00bb<\/strong>, en lo que fue considerado <strong>el caso m\u00e1s grande de lavado de dinero en Paraguay<\/strong>. Esta decisi\u00f3n fue adelantada por el senador <strong>Gustavo Leite<\/strong>, miembro de la comisi\u00f3n.<\/p>\n\n\n\n<p>Leite tambi\u00e9n se\u00f1al\u00f3 que pr\u00f3ximamente <strong>convocar\u00e1n al presidente del Banco Atlas<\/strong> para abordar el caso del fideicomiso (Cabeza Branca) y la denuncia relacionada con la Conmebol.<\/p>\n\n\n\n<p>La Comisi\u00f3n tiene como plazo de vigencia hasta el 18 de noviembre y, seg\u00fan el senador Leite, una semana antes se presentar\u00e1n conclusiones preliminares. En caso de ser necesario, la comisi\u00f3n podr\u00eda solicitar una extensi\u00f3n del plazo para continuar con las investigaciones.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n Bicameral Antilavado ha anunciado que convocar\u00e1 a la exfiscal Lorena Ledesma, quien lider\u00f3 la investigaci\u00f3n del narcotraficante Luis Carlos Da Rocha, alias \u00abCabeza Branca\u00bb, en lo que fue considerado el caso m\u00e1s grande de lavado de dinero en Paraguay. Esta decisi\u00f3n fue adelantada por el senador Gustavo Leite, miembro de la comisi\u00f3n. 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