{"id":38180,"date":"2026-04-10T06:09:49","date_gmt":"2026-04-10T09:09:49","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=38180"},"modified":"2026-04-10T06:12:57","modified_gmt":"2026-04-10T09:12:57","slug":"caso-atlas-indagan-presunto-falseamiento-de-datos-en-operaciones-vinculadas-a-leoz","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/04\/10\/caso-atlas-indagan-presunto-falseamiento-de-datos-en-operaciones-vinculadas-a-leoz\/","title":{"rendered":"Caso Atlas: indagan presunto falseamiento de datos en operaciones vinculadas a Leoz"},"content":{"rendered":"\n<p>En el marco de la causa por presunto lavado de dinero en la que se encuentra imputado <strong>el presidente del banco Atlas, Miguel \u00c1ngel \u201cMiki\u201d Zald\u00edvar<\/strong> \u2014esposo de <strong>Natalia Zuccolillo, directora del diario ABC Colo<\/strong>r\u2014, surgen nuevos elementos que comprometer\u00edan a la entidad financiera.<\/p>\n\n\n\n<p>Seg\u00fan consta en la carpeta fiscal, <strong>existir\u00edan documentos que indicar\u00edan que el banco Atlas habr\u00eda falseado informaci\u00f3n relacionada a los L\u00edmites de Operaciones Asignados (LOA) del fallecido dirigente Nicol\u00e1s Leoz,<\/strong> datos que fueron remitidos a la Superintendencia de Bancos (SIB). Estas inconsistencias habr\u00edan sido utilizadas como argumento para justificar la ausencia de alertas internas y la falta de diligencias en materia de prevenci\u00f3n de lavado de dinero.<\/p>\n\n\n\n<p>De acuerdo con los elementos incorporados a la investigaci\u00f3n,<strong> la documentaci\u00f3n presentada por la entidad bancaria no coincidir\u00eda con los registros reales del sistema interno del banco en relaci\u00f3n a los movimientos financieros de Leoz<\/strong>. Esta situaci\u00f3n abre interrogantes sobre los mecanismos de control aplicados y el cumplimiento de las normativas antilavado.<\/p>\n\n\n\n<p>Asimismo, se se\u00f1ala que, al igual que en sus presentaciones ante el Ministerio P\u00fablico, el banco <strong>Atlas habr\u00eda remitido a la SIB documentos de contenido presumiblemente falsos<\/strong>, lo que podr\u00eda agravar la situaci\u00f3n judicial en curso.<\/p>\n\n\n\n<p>La causa contin\u00faa en etapa investigativa, mientras se analizan los documentos y se eval\u00faa la eventual responsabilidad tanto de directivos como de la instituci\u00f3n en los hechos se\u00f1alados.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Humor<\/h3>\n\n\n\n<p>Pese a la gravedad de las acusaciones, en redes sociales no falt\u00f3 espacio para el humor. Usuarios comenzaron a viralizar una versi\u00f3n adaptada de la canci\u00f3n \u201cGuantanamera\u201d, en la que hacen alusi\u00f3n a los detalles del caso y apuntan directamente a Miguel \u00c1ngel \u201cMiki\u201d Zald\u00edvar, a quien califican ir\u00f3nicamente como \u201cchicanero\u201d. La parodia, que circula en formato de audio y video, refleja c\u00f3mo el caso tambi\u00e9n se traslad\u00f3 al terreno de la cultura digital, donde la cr\u00edtica y la s\u00e1tira se mezclan en medio del debate p\u00fablico.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<div class=\"embed-twitter\"><blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"es\" dir=\"ltr\">Un chicanero, Miki es un chicanero\ud83c\udfb6\ud83c\udfb5<br>Un chicaneeeeeroooo ,Miki es un chicanero \ud83c\udfb5\ud83c\udfb5\ud83c\udfb6\ud83c\udfb6\ud83c\udfb6 <a href=\"https:\/\/t.co\/zA5FraGWht\">https:\/\/t.co\/zA5FraGWht<\/a> <a href=\"https:\/\/t.co\/cqCL62DQRS\">pic.twitter.com\/cqCL62DQRS<\/a><\/p>&mdash; Gordi (@SV_Gordi) <a href=\"https:\/\/twitter.com\/SV_Gordi\/status\/2042303154536989106?ref_src=twsrc%5Etfw\">April 9, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/div>\n<\/div><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>En el marco de la causa por presunto lavado de dinero en la que se encuentra imputado el presidente del banco Atlas, Miguel \u00c1ngel \u201cMiki\u201d Zald\u00edvar \u2014esposo de Natalia Zuccolillo, directora del diario ABC Color\u2014, surgen nuevos elementos que comprometer\u00edan a la entidad financiera. Seg\u00fan consta en la carpeta fiscal, existir\u00edan documentos que indicar\u00edan que [&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":[1063,164,2255,114,831,683,2506,2505,2359],"jnews-series":[],"ppma_author":[830],"class_list":["post-38180","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-banco-atlas","tag-conmebol","tag-corrupcion-2","tag-corrupcion","tag-destacada","tag-lavado-de-dinero","tag-micky-zaldivar","tag-natalia-zucolillo","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>Caso Atlas: indagan presunto falseamiento de datos en operaciones vinculadas a 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\/04\/10\/caso-atlas-indagan-presunto-falseamiento-de-datos-en-operaciones-vinculadas-a-leoz\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Caso Atlas: indagan presunto falseamiento de datos en operaciones vinculadas a 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=\"En el marco de la causa por presunto lavado de dinero en la que se encuentra imputado el presidente del banco Atlas, Miguel \u00c1ngel \u201cMiki\u201d Zald\u00edvar \u2014esposo de Natalia Zuccolillo, directora del diario ABC Color\u2014, surgen nuevos elementos que comprometer\u00edan a la entidad financiera. 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