{"id":33438,"date":"2025-08-05T10:33:39","date_gmt":"2025-08-05T13:33:39","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=33438"},"modified":"2025-08-05T10:33:43","modified_gmt":"2025-08-05T13:33:43","slug":"fiscalia-reacciona-tarde-y-abre-investigacion-a-mario-abdo-por-millonaria-cuenta-offshore","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2025\/08\/05\/fiscalia-reacciona-tarde-y-abre-investigacion-a-mario-abdo-por-millonaria-cuenta-offshore\/","title":{"rendered":"Fiscal\u00eda reacciona tarde y abre investigaci\u00f3n a Mario Abdo por millonaria cuenta offshore"},"content":{"rendered":"\n<p>La <strong>Fiscal\u00eda de Delitos Econ\u00f3micos y Anticorrupci\u00f3n<\/strong> abri\u00f3 una investigaci\u00f3n contra el expresidente de la Rep\u00fablica, <strong>Mario Abdo Ben\u00edtez<\/strong>, por la presunta existencia de <a href=\"https:\/\/informatepy.com\/2024\/2025\/07\/22\/supuestas-cuentas-en-seychelles-ponen-a-abdo-bajo-la-lupa-de-la-justicia-paraguaya-e-internacional\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>USD 21 millones<\/strong> depositados en un para\u00edso fiscal<\/a>, fondos que no figurar\u00edan en su declaraci\u00f3n jurada de bienes.<\/p>\n\n\n\n<p>La fiscal <strong>Natalia Cacavelos<\/strong> fue designada para llevar adelante la causa el pasado <strong>24 de julio<\/strong>, aunque la resoluci\u00f3n se dio a conocer reci\u00e9n este lunes, tras semanas de presiones medi\u00e1ticas contra el <strong>Fiscal General del Estado<\/strong>, a quien diversos sectores acusaron de inacci\u00f3n ante las graves denuncias.<\/p>\n\n\n\n<p>La car\u00e1tula de la causa figura como <strong>innominada sobre hecho a determinar<\/strong>, una calificaci\u00f3n que, seg\u00fan aclar\u00f3 el Ministerio P\u00fablico, podr\u00e1 ser modificada o ampliada conforme avancen las diligencias investigativas.<\/p>\n\n\n\n<p>De acuerdo con las informaciones preliminares, los fondos habr\u00edan sido detectados a partir de reportes period\u00edsticos que se\u00f1alan cuentas vinculadas a Abdo Ben\u00edtez en jurisdicciones catalogadas como para\u00edsos fiscales. La pesquisa buscar\u00e1 determinar el origen del dinero y si existi\u00f3 una omisi\u00f3n deliberada en su declaraci\u00f3n patrimonial, lo que podr\u00eda configurar hechos punibles como <strong>declaraci\u00f3n falsa<\/strong> o <strong>enriquecimiento il\u00edcito<\/strong>.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Fiscal\u00eda de Delitos Econ\u00f3micos y Anticorrupci\u00f3n abri\u00f3 una investigaci\u00f3n contra el expresidente de la Rep\u00fablica, Mario Abdo Ben\u00edtez, por la presunta existencia de USD 21 millones depositados en un para\u00edso fiscal, fondos que no figurar\u00edan en su declaraci\u00f3n jurada de bienes. La fiscal Natalia Cacavelos fue designada para llevar adelante la causa el pasado [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":33114,"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":[114,2255,831,197,2295,2294],"jnews-series":[],"ppma_author":[830],"class_list":["post-33438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-corrupcion","tag-corrupcion-2","tag-destacada","tag-mario-abdo","tag-seychelles","tag-silvana-lopez-moreira"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fiscal\u00eda reacciona tarde y abre investigaci\u00f3n a Mario Abdo por millonaria cuenta 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\/08\/05\/fiscalia-reacciona-tarde-y-abre-investigacion-a-mario-abdo-por-millonaria-cuenta-offshore\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fiscal\u00eda reacciona tarde y abre investigaci\u00f3n a Mario Abdo por millonaria cuenta 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=\"La Fiscal\u00eda de Delitos Econ\u00f3micos y Anticorrupci\u00f3n abri\u00f3 una investigaci\u00f3n contra el expresidente de la Rep\u00fablica, Mario Abdo Ben\u00edtez, por la presunta existencia de USD 21 millones depositados en un para\u00edso fiscal, fondos que no figurar\u00edan en su declaraci\u00f3n jurada de bienes. 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