{"id":37447,"date":"2026-03-04T12:44:37","date_gmt":"2026-03-04T15:44:37","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=37447"},"modified":"2026-03-04T12:44:43","modified_gmt":"2026-03-04T15:44:43","slug":"tribunal-ratifica-imputacion-por-lavado-contra-presidente-del-banco-atlas","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/03\/04\/tribunal-ratifica-imputacion-por-lavado-contra-presidente-del-banco-atlas\/","title":{"rendered":"Tribunal ratifica imputaci\u00f3n por lavado contra presidente del Banco Atlas"},"content":{"rendered":"\n<p>El Tribunal de Apelaci\u00f3n <strong>ratific\u00f3 la admisi\u00f3n de la imputaci\u00f3n por lavado de dinero contra el presidente del Banco Atlas, Miguel \u00c1ngel Zald\u00edvar<\/strong>, en el marco de la denuncia impulsada por la <strong>Confederaci\u00f3n Sudamericana de F\u00fatbol.<\/strong><\/p>\n\n\n\n<p>La causa apunta a recuperar al menos <strong>15 millones de d\u00f3lares que, seg\u00fan la denuncia, el fallecido empresario Nicol\u00e1s Leoz habr\u00eda desviado del ente deportivo hacia la citada entidad financiera, propiedad de la familia Zuccolillo.<\/strong><\/p>\n\n\n\n<p>Tras conocerse la resoluci\u00f3n, el abogado de la Conmebol, <strong>Claudio Lover<\/strong>a, explic\u00f3 que la decisi\u00f3n judicial implica que <strong><em>\u201cformalmente est\u00e1 confirmada su vinculaci\u00f3n al proceso penal\u201d <\/em><\/strong>y que ahora se analiza la necesidad de disponer otras medidas cautelares para asegurar el avance de la causa. Las declaraciones fueron realizadas en entrevista radial.<\/p>\n\n\n\n<p>Lovera a\u00f1adi\u00f3 que la resoluci\u00f3n confirma que el proceso cumple con los est\u00e1ndares previstos en la ley. <strong><em>\u201cEs una sospecha razonable, fundada, y se cumpli\u00f3 en comunicar la sospecha a la persona imputada; entonces estamos ante un proceso regular que est\u00e1 en su marco de avance en la investigaci\u00f3n\u201d<\/em><\/strong>, sostuvo.<\/p>\n\n\n\n<p>Con esta determinaci\u00f3n, el proceso penal contin\u00faa su curso en la etapa investigativa, mientras se define si corresponden nuevas medidas para garantizar el desarrollo del expediente y la eventual recuperaci\u00f3n de los fondos se\u00f1alados en la denuncia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Tribunal de Apelaci\u00f3n ratific\u00f3 la admisi\u00f3n de la imputaci\u00f3n por lavado de dinero contra el presidente del Banco Atlas, Miguel \u00c1ngel Zald\u00edvar, en el marco de la denuncia impulsada por la Confederaci\u00f3n Sudamericana de F\u00fatbol. La causa apunta a recuperar al menos 15 millones de d\u00f3lares que, seg\u00fan la denuncia, el fallecido empresario Nicol\u00e1s [&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":[1063,2255,114,831,1064,2506,2359],"jnews-series":[],"ppma_author":[830],"class_list":["post-37447","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-banco-atlas","tag-corrupcion-2","tag-corrupcion","tag-destacada","tag-grupo-zucolillo","tag-micky-zaldivar","tag-noticias-de-paraguay"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tribunal ratifica imputaci\u00f3n por lavado contra presidente del Banco Atlas - 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\/03\/04\/tribunal-ratifica-imputacion-por-lavado-contra-presidente-del-banco-atlas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tribunal ratifica imputaci\u00f3n por lavado contra presidente del Banco Atlas - 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=\"El Tribunal de Apelaci\u00f3n ratific\u00f3 la admisi\u00f3n de la imputaci\u00f3n por lavado de dinero contra el presidente del Banco Atlas, Miguel \u00c1ngel Zald\u00edvar, en el marco de la denuncia impulsada por la Confederaci\u00f3n Sudamericana de F\u00fatbol. 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