{"id":33116,"date":"2025-07-21T09:45:25","date_gmt":"2025-07-21T12:45:25","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=33116"},"modified":"2025-07-21T09:45:29","modified_gmt":"2025-07-21T12:45:29","slug":"silvana-lopez-moreira-podria-enfrentar-cargos-sin-inmunidad-ante-escandalo-de-cuentas-offshore","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2025\/07\/21\/silvana-lopez-moreira-podria-enfrentar-cargos-sin-inmunidad-ante-escandalo-de-cuentas-offshore\/","title":{"rendered":"Silvana L\u00f3pez Moreira podr\u00eda enfrentar cargos sin inmunidad ante esc\u00e1ndalo de cuentas offshore"},"content":{"rendered":"\n

Mientras la atenci\u00f3n p\u00fablica se centra en las millonarias cuentas offshore vinculadas al expresidente Mario Abdo Ben\u00edtez, un aspecto clave del esc\u00e1ndalo podr\u00eda tener consecuencias inmediatas en la justicia paraguaya: su esposa, Silvana L\u00f3pez Moreira, no goza de ning\u00fan tipo de fuero ni inmunidad constitucional<\/strong>. A diferencia de su marido, que actualmente ocupa un esca\u00f1o como senador vitalicio, la ex primera dama puede ser investigada y procesada como cualquier ciudadano com\u00fan<\/strong>.<\/p>\n\n\n\n

Seg\u00fan la filtraci\u00f3n obtenida por el periodista argentino Luis Gasulla, Abdo y L\u00f3pez Moreira ser\u00edan beneficiarios de al menos dos sociedades de responsabilidad limitada registradas en Seychelles<\/strong>, con cuentas que superan los 20 millones de d\u00f3lares<\/strong>. Una de ellas, abierta en noviembre de 2022 en el banco MCB International, coincide con los \u00faltimos meses de mandato presidencial. La otra fue registrada en septiembre de 2023, apenas un mes despu\u00e9s de dejar el cargo, a nombre de una firma llamada Exchange Contracts International Finance Limited.<\/p>\n\n\n\n

Si bien el esc\u00e1ndalo ha puesto al exmandatario bajo sospecha de enriquecimiento il\u00edcito y lavado de activos<\/strong>, su condici\u00f3n de senador le otorga fuero constitucional<\/strong>, lo que significa que no puede ser imputado sin un previo desafuero aprobado por sus pares. No ocurre lo mismo con su esposa, quien no posee ning\u00fan tipo de protecci\u00f3n institucional<\/strong> y podr\u00eda enfrentar la justicia penal de forma directa e inmediata<\/strong> si se abre una investigaci\u00f3n.<\/p>\n\n\n\n

Seg\u00fan el marco legal paraguayo, L\u00f3pez Moreira podr\u00eda ser investigada por tres posibles delitos<\/strong>:<\/p>\n\n\n\n

    \n
  1. Lavado de dinero<\/strong>, si se demuestra que particip\u00f3 en la apertura o administraci\u00f3n de las cuentas para ocultar el origen de fondos il\u00edcitos.<\/li>\n\n\n\n
  2. Evasi\u00f3n fiscal<\/strong>, si omiti\u00f3 declarar activos en el extranjero o facilit\u00f3 la ocultaci\u00f3n de bienes.<\/li>\n\n\n\n
  3. Complicidad en enriquecimiento il\u00edcito<\/strong>, si se prueba que actu\u00f3 como prestanombre o testaferro del expresidente.<\/li>\n<\/ol>\n\n\n\n

    En el caso del lavado de activos<\/strong>, la ley es clara: no se requiere que los fondos provengan directamente de un cargo p\u00fablico para que haya delito. La mera intenci\u00f3n de ocultar el origen del dinero o dar apariencia de legalidad ya configura una conducta punible<\/strong>, y la participaci\u00f3n de L\u00f3pez Moreira como co-titular o beneficiaria directa de las cuentas podr\u00eda convertirla en imputable.<\/p>\n\n\n\n

    Adem\u00e1s, el Ministerio P\u00fablico tiene la facultad de solicitar medidas cautelares<\/strong> contra ella, como el embargo de bienes, congelamiento de cuentas o incluso prohibici\u00f3n de salida del pa\u00eds<\/strong>, si se presume riesgo de fuga o entorpecimiento del proceso judicial.<\/p>\n\n\n\n

    Por el momento, ninguna autoridad fiscal ni judicial se ha pronunciado oficialmente sobre el caso<\/strong>, aunque el impacto de la denuncia ya se hace sentir en los medios y en sectores pol\u00edticos. El silencio del exmandatario y de su esposa contrasta con la gravedad de las acusaciones y pone en jaque la imagen de transparencia que Mario Abdo intent\u00f3 proyectar durante su administraci\u00f3n.<\/p>\n\n\n\n

    Con un monto oculto que supera en siete veces el patrimonio declarado por el expresidente, el caso promete marcar un antes y un despu\u00e9s en el debate sobre corrupci\u00f3n, opacidad financiera y rendici\u00f3n de cuentas en Paraguay<\/strong>. Y podr\u00eda convertir a la ex primera dama en la primera en enfrentar a la justicia por uno de los mayores esc\u00e1ndalos econ\u00f3micos del pa\u00eds en los \u00faltimos a\u00f1os.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Mientras la atenci\u00f3n p\u00fablica se centra en las millonarias cuentas offshore vinculadas al expresidente Mario Abdo Ben\u00edtez, un aspecto clave del esc\u00e1ndalo podr\u00eda tener consecuencias inmediatas en la justicia paraguaya: su esposa, Silvana L\u00f3pez Moreira, no goza de ning\u00fan tipo de fuero ni inmunidad constitucional. A diferencia de su marido, que actualmente ocupa un esca\u00f1o […]<\/p>\n","protected":false},"author":3,"featured_media":33117,"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":{"format":"standard"},"jnews_primary_category":[],"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":[],"jnews_paywall_metabox":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_override_counter":[],"jnews_post_split":[],"jnews_podcast_option":[],"jnews_podcast_series":[],"footnotes":""},"categories":[34],"tags":[2255,114,831,197,2295,2294],"jnews-series":[],"ppma_author":[830],"class_list":["post-33116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-corrupcion-2","tag-corrupcion","tag-destacada","tag-mario-abdo","tag-seychelles","tag-silvana-lopez-moreira"],"yoast_head":"\nSilvana L\u00f3pez Moreira podr\u00eda enfrentar cargos sin inmunidad ante esc\u00e1ndalo de cuentas offshore - 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\/2025\/07\/21\/silvana-lopez-moreira-podria-enfrentar-cargos-sin-inmunidad-ante-escandalo-de-cuentas-offshore\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Silvana L\u00f3pez Moreira podr\u00eda enfrentar cargos sin inmunidad ante esc\u00e1ndalo de cuentas offshore - 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=\"Mientras la atenci\u00f3n p\u00fablica se centra en las millonarias cuentas offshore vinculadas al expresidente Mario Abdo Ben\u00edtez, un aspecto clave del esc\u00e1ndalo podr\u00eda tener consecuencias inmediatas en la justicia paraguaya: su esposa, Silvana L\u00f3pez Moreira, no goza de ning\u00fan tipo de fuero ni inmunidad constitucional. 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