{"id":36536,"date":"2026-01-09T00:01:00","date_gmt":"2026-01-09T03:01:00","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=36536"},"modified":"2026-01-08T19:10:53","modified_gmt":"2026-01-08T22:10:53","slug":"ministerio-publico-sostiene-que-atlas-fallo-en-controles-y-beneficio-a-nicolas-leoz","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/01\/09\/ministerio-publico-sostiene-que-atlas-fallo-en-controles-y-beneficio-a-nicolas-leoz\/","title":{"rendered":"Ministerio P\u00fablico sostiene que Atlas fall\u00f3 en controles y benefici\u00f3 a Nicol\u00e1s Leoz"},"content":{"rendered":"\n<p>Un a\u00f1o despu\u00e9s de que el esc\u00e1ndalo del <strong>FIFAGate <\/strong>sacudiera a la dirigencia del f\u00fatbol mundial, el <strong>Banco Atlas <\/strong>qued\u00f3 en el centro de una grave imputaci\u00f3n del <strong>Ministerio P\u00fablico<\/strong> por su v\u00ednculo financiero con <strong>Nicol\u00e1s Leoz<\/strong>, entonces presidente de la Conmebol y ya bajo fuerte exposici\u00f3n penal internacional. <strong>Seg\u00fan la investigaci\u00f3n fiscal, lejos de extremar los controles y restringir la operatoria, la entidad autoriz\u00f3 la constituci\u00f3n de fideicomisos a favor del dirigente<\/strong>, facilitando la administraci\u00f3n de fondos que ya se encontraban bajo sospecha.<\/p>\n\n\n\n<p>La imputaci\u00f3n sostiene que el banco no solo mantuvo la relaci\u00f3n comercial con Leoz pese al contexto cr\u00edtico, sino que avanz\u00f3 en la formalizaci\u00f3n de estructuras financieras que consolidaron la operatoria. <strong>Para la Fiscal\u00eda, esta conducta resulta especialmente grave, ya que el estallido del FIFAGate hab\u00eda elevado de manera evidente el perfil de riesgo del cliente<\/strong>, lo que exig\u00eda mayores est\u00e1ndares de debida diligencia y un monitoreo reforzado.<\/p>\n\n\n\n<p>El expediente tambi\u00e9n retrotrae las alertas a a\u00f1os anteriores.<strong> La investigaci\u00f3n menciona que ya en 2013 debieron encenderse se\u00f1ales de alarma por la forma de ingreso de los fondos: dep\u00f3sitos en efectivo por aproximadamente USD 5,1 millones<\/strong>, realizados de manera encadenada durante un per\u00edodo cercano a los tres meses. Ese patr\u00f3n, de acuerdo con la tesis fiscal, era suficiente para activar controles m\u00e1s estrictos y reportes de operaciones sospechosas.<\/p>\n\n\n\n<p>Sin embargo, seg\u00fan la Fiscal\u00eda, <strong>Atlas no ejecut\u00f3 en ese momento la debida diligencia exigible para un cliente considerado de alto riesgo. Reci\u00e9n en 2015, cuando el esc\u00e1ndalo internacional ya estaba plenamente instalado, el banco habr\u00eda \u201ccompletado\u201d el legajo del cliente<\/strong>, incorporando documentaci\u00f3n fechada en 2013, pero que habr\u00eda sido preparada con posterioridad, es decir, antedatada.<\/p>\n\n\n\n<p>Para el Ministerio P\u00fablico, <strong>este conjunto de hechos configura una conducta sistem\u00e1tica de omisi\u00f3n de controles y de facilitaci\u00f3n de estructuras financieras en un contexto de riesgo evidente.<\/strong> La investigaci\u00f3n pone bajo la lupa no solo las decisiones adoptadas tras el FIFAGate, sino tambi\u00e9n la actuaci\u00f3n previa de la entidad, que, seg\u00fan la acusaci\u00f3n, no estuvo a la altura de las obligaciones legales y regulatorias que rigen para la prevenci\u00f3n del lavado de dinero y otros delitos financieros.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un a\u00f1o despu\u00e9s de que el esc\u00e1ndalo del FIFAGate sacudiera a la dirigencia del f\u00fatbol mundial, el Banco Atlas qued\u00f3 en el centro de una grave imputaci\u00f3n del Ministerio P\u00fablico por su v\u00ednculo financiero con Nicol\u00e1s Leoz, entonces presidente de la Conmebol y ya bajo fuerte exposici\u00f3n penal internacional. Seg\u00fan la investigaci\u00f3n fiscal, lejos de [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":32661,"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":[1063,831,2359],"jnews-series":[],"ppma_author":[830],"class_list":["post-36536","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-banco-atlas","tag-destacada","tag-noticias-de-paraguay"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ministerio P\u00fablico sostiene que Atlas fall\u00f3 en controles y benefici\u00f3 a Nicol\u00e1s 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\/2026\/01\/09\/ministerio-publico-sostiene-que-atlas-fallo-en-controles-y-beneficio-a-nicolas-leoz\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ministerio P\u00fablico sostiene que Atlas fall\u00f3 en controles y benefici\u00f3 a Nicol\u00e1s 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=\"Un a\u00f1o despu\u00e9s de que el esc\u00e1ndalo del FIFAGate sacudiera a la dirigencia del f\u00fatbol mundial, el Banco Atlas qued\u00f3 en el centro de una grave imputaci\u00f3n del Ministerio P\u00fablico por su v\u00ednculo financiero con Nicol\u00e1s Leoz, entonces presidente de la Conmebol y ya bajo fuerte exposici\u00f3n penal internacional. 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