{"id":35355,"date":"2025-10-31T00:01:00","date_gmt":"2025-10-31T03:01:00","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=35355"},"modified":"2025-10-30T18:38:00","modified_gmt":"2025-10-30T21:38:00","slug":"imputan-al-presidente-y-a-todo-el-directorio-del-banco-atlas-por-lavado-de-dinero-vinculado-al-caso-leoz","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2025\/10\/31\/imputan-al-presidente-y-a-todo-el-directorio-del-banco-atlas-por-lavado-de-dinero-vinculado-al-caso-leoz\/","title":{"rendered":"Imputan al presidente y a todo el directorio del Banco Atlas por lavado de dinero vinculado al caso Leoz"},"content":{"rendered":"\n<p>El <strong>Ministerio P\u00fablico<\/strong> imput\u00f3 por <strong>lavado de dinero<\/strong> al presidente del <strong>Banco Atlas<\/strong>, <strong>Miguel \u00c1ngel Zald\u00edvar Silvera<\/strong>, esposo de la directora del diario <em>ABC Color<\/em>, <strong>Natalia Zuccolillo<\/strong>, junto a <strong>nueve miembros del directorio de la entidad financiera<\/strong>, en el marco de una investigaci\u00f3n que los vincula a maniobras destinadas a <strong>ocultar y movilizar fondos de origen il\u00edcito<\/strong> pertenecientes al fallecido expresidente de la <strong>Conmebol<\/strong>, <strong>Nicol\u00e1s Leoz<\/strong>.<\/p>\n\n\n\n<p>La <strong>acta de imputaci\u00f3n N.\u00ba 4\/25<\/strong>, firmada por los fiscales <strong>Jorge Arce Rolandi<\/strong>, <strong>Francisco Cabrera Sanabria<\/strong> y <strong>Ver\u00f3nica Valdez Rivas<\/strong>, sostiene que los directivos imputados habr\u00edan participado en un esquema de blanqueo de capitales prohibido por el <strong>art\u00edculo 196 del C\u00f3digo Penal Paraguayo<\/strong>, que prev\u00e9 penas de <strong>hasta diez a\u00f1os de prisi\u00f3n<\/strong> para quienes \u201coculten o disimulen el origen il\u00edcito de bienes o colaboren en su transferencia, posesi\u00f3n o administraci\u00f3n\u201d.<\/p>\n\n\n\n<p>Entre los coimputados figuran <strong>Jorge Enrique Vera Trinidad, Celio Tu\u00f1oli, Eleno Mart\u00ednez Duarte, Eduardo Queiroz Garc\u00eda, Jos\u00e9 Miguel P\u00e1ez Corval\u00e1n<\/strong>, y tres familiares directos de Leoz: su esposa <strong>Mar\u00eda Clemencia P\u00e9rez de Leoz<\/strong>, y sus hijas <strong>Nora Cecilia Leoz de Cardozo<\/strong> y <strong>Mar\u00eda Celeste Leoz de Ribeiro<\/strong>, todos <strong>miembros o vinculados al directorio del Banco Atlas<\/strong> en el periodo investigado.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Fideicomisos bajo sospecha<\/strong><\/h3>\n\n\n\n<p>Seg\u00fan la carpeta fiscal, en <strong>febrero de 2016<\/strong>, cuando Leoz ya enfrentaba una <strong>orden de captura internacional emitida por Estados Unidos<\/strong> en el marco del <strong>FIFA Gate<\/strong>, el Banco Atlas constituy\u00f3 <strong>fideicomisos millonarios<\/strong> a su favor y de sus familiares, actuando como fiduciario.<br>Los fondos involucrados ascienden a <strong>23.014 millones de guaran\u00edes<\/strong> y <strong>2,16 millones de d\u00f3lares<\/strong>, provenientes de <strong>certificados de dep\u00f3sito de ahorro del propio banco<\/strong>.<\/p>\n\n\n\n<p>Los fiscales sostienen que la entidad <strong>omiti\u00f3 aplicar los controles obligatorios de prevenci\u00f3n de lavado<\/strong> establecidos por la <strong>Ley 1015\/97<\/strong> y las regulaciones de la <strong>Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD)<\/strong>, lo que podr\u00eda constituir <strong>encubrimiento<\/strong> o <strong>omisi\u00f3n de reportes de operaciones sospechosas (ROS)<\/strong>.<\/p>\n\n\n\n<p>El Ministerio P\u00fablico tambi\u00e9n detect\u00f3 <strong>movimientos por m\u00e1s de 130 millones de d\u00f3lares<\/strong> entre <strong>2000 y 2015<\/strong>, per\u00edodo en el que Leoz habr\u00eda realizado dep\u00f3sitos por <strong>5,1 millones de d\u00f3lares<\/strong> y <strong>16.000 millones de guaran\u00edes<\/strong> solo en los primeros tres meses de 2013, mientras era investigado internacionalmente.<\/p>\n\n\n\n<p>Estas maniobras, seg\u00fan los fiscales, habr\u00edan buscado <strong>\u201cregularizar a posteriori\u201d operaciones irregulares<\/strong>, configurando una posible <strong>connivencia entre directivos y funcionarios<\/strong> de la entidad para <strong>encubrir operaciones de lavado de activos<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Consecuencias penales y medidas cautelares<\/strong><\/h3>\n\n\n\n<p>El <strong>requerimiento fiscal N.\u00ba 37<\/strong>, del <strong>30 de octubre de 2025<\/strong>, solicita medidas alternativas a la prisi\u00f3n preventiva para los imputados, entre ellas: <strong>presentaci\u00f3n peri\u00f3dica ante el juzgado, constituci\u00f3n de cauci\u00f3n real o personal y prohibici\u00f3n de salir del pa\u00eds sin autorizaci\u00f3n judicial<\/strong>.<\/p>\n\n\n\n<p>La investigaci\u00f3n est\u00e1 a cargo de la <strong>Unidad Especializada de Lavado de Dinero N.\u00ba 5 de Asunci\u00f3n<\/strong>, que deber\u00e1 determinar la <strong>responsabilidad penal y administrativa<\/strong> de cada miembro del directorio imputado.<\/p>\n\n\n\n<p>De confirmarse las acusaciones, los directivos enfrentar\u00edan <strong>penas de hasta diez a\u00f1os de prisi\u00f3n<\/strong>, <strong>multas de hasta 500 d\u00edas-multa<\/strong> (art\u00edculo 47 del C\u00f3digo Penal), <strong>inhabilitaci\u00f3n para ejercer cargos en entidades financieras<\/strong>, y la <strong>posible p\u00e9rdida de licencias bancarias<\/strong>, conforme a las normas internacionales de <strong>prevenci\u00f3n del lavado de dinero y financiamiento del terrorismo<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u00bfFusi\u00f3n?<\/strong><\/h3>\n\n\n\n<p>Seg\u00fan la legislaci\u00f3n financiera paraguaya y las normas del <strong>Banco Central del Paraguay (BCP)<\/strong>, resulta <strong>altamente improbable<\/strong> que se autorice una fusi\u00f3n del <strong>Banco Atlas<\/strong> con cualquier otra entidad, como el <strong>Banco Familiar<\/strong>, mientras su <strong>presidente y todo el directorio<\/strong> se encuentren <strong>imputados por lavado de dinero<\/strong>.<\/p>\n\n\n\n<p>Las disposiciones de la <strong>Ley N.\u00ba 861\/96<\/strong> establecen que las personas con procesos penales por delitos financieros o econ\u00f3micos <strong>carecen de idoneidad y honorabilidad<\/strong> para ejercer cargos directivos en instituciones sujetas al control del BCP.<\/p>\n\n\n\n<p>En consecuencia, mientras el caso siga abierto y sin resoluci\u00f3n judicial, <strong>el organismo regulador no podr\u00eda aprobar ning\u00fan proceso de fusi\u00f3n o integraci\u00f3n bancaria<\/strong>, al tratarse de una situaci\u00f3n que compromete la <strong>solvencia reputacional y la estabilidad del sistema financiero nacional<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Ministerio P\u00fablico imput\u00f3 por lavado de dinero al presidente del Banco Atlas, Miguel \u00c1ngel Zald\u00edvar Silvera, esposo de la directora del diario ABC Color, Natalia Zuccolillo, junto a nueve miembros del directorio de la entidad financiera, en el marco de una investigaci\u00f3n que los vincula a maniobras destinadas a ocultar y movilizar fondos de [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":35356,"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":[1063,114,2255,831,779,683,2478,1175,2359],"jnews-series":[],"ppma_author":[830],"class_list":["post-35355","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-banco-atlas","tag-corrupcion","tag-corrupcion-2","tag-destacada","tag-grupo-abc","tag-lavado-de-dinero","tag-micky-saldivar","tag-natalia-zuccolillo","tag-noticias-de-paraguay"],"yoast_head":"<!-- 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