{"id":38633,"date":"2026-05-04T07:06:23","date_gmt":"2026-05-04T10:06:23","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=38633"},"modified":"2026-05-04T07:06:29","modified_gmt":"2026-05-04T10:06:29","slug":"fiscalia-sostiene-expectativa-de-hasta-10-anos-de-carcel-en-caso-banco-atlas-conmebol","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/05\/04\/fiscalia-sostiene-expectativa-de-hasta-10-anos-de-carcel-en-caso-banco-atlas-conmebol\/","title":{"rendered":"Fiscal\u00eda sostiene expectativa de hasta 10 a\u00f1os de c\u00e1rcel en caso Banco Atlas &#8211; Conmebol"},"content":{"rendered":"\n<p>El <strong>Ministerio P\u00fablico present\u00f3 acusaci\u00f3n formal por presunto lavado de dinero contra el presidente del Banco Atlas, Miguel \u00c1ngel Zald\u00edvar Silvera<\/strong>, en el marco de una causa penal impulsada por la Conmebol.<\/p>\n\n\n\n<p>De acuerdo con la imputaci\u00f3n fiscal, Zald\u00edvar fue acusado como coautor del hecho punible, en un expediente que tambi\u00e9n alcanza a otros miembros del directorio de la entidad bancaria: <strong>Jorge Enrique Vera Trinidad, Celio Tunholi, Eleno Concepci\u00f3n Mart\u00ednez Duarte<\/strong> y <strong>Jos\u00e9 Miguel \u00c1ngel P\u00e1ez Corval\u00e1n.<\/strong><\/p>\n\n\n\n<p>Seg\u00fan la Fiscal\u00eda, los acusados <strong>se exponen a una pena privativa de libertad que va de entre 5 y 10 a\u00f1os, dependiendo de la eventual comprobaci\u00f3n de agravantes durante el proceso judicial.<\/strong> La expectativa inicial de condena se sit\u00faa en un m\u00ednimo de cinco a\u00f1os, aunque podr\u00eda elevarse en caso de determinarse circunstancias especialmente graves.<\/p>\n\n\n\n<p>La causa tiene su origen en una <strong>denuncia promovida por la Conmebol, <\/strong>que apunta a presuntas operaciones financieras irregulares vinculadas a instrumentos como certificados de dep\u00f3sito de ahorro (CDA) y fideicomisos. Estas transacciones estar\u00edan relacionadas con el fallecido expresidente del organismo, <strong>Nicol\u00e1s Leoz.<\/strong><\/p>\n\n\n\n<p>El caso avanza ahora hacia una etapa clave, en la que la Justicia deber\u00e1 analizar las pruebas presentadas por el Ministerio P\u00fablico y definir la eventual responsabilidad penal de los acusados en uno de los procesos m\u00e1s sensibles vinculados al sistema financiero y deportivo de la regi\u00f3n.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Ministerio P\u00fablico present\u00f3 acusaci\u00f3n formal por presunto lavado de dinero contra el presidente del Banco Atlas, Miguel \u00c1ngel Zald\u00edvar Silvera, en el marco de una causa penal impulsada por la Conmebol. De acuerdo con la imputaci\u00f3n fiscal, Zald\u00edvar fue acusado como coautor del hecho punible, en un expediente que tambi\u00e9n alcanza a otros miembros [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":38256,"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":[1063,164,2255,114,831,683,2506,2359],"jnews-series":[],"ppma_author":[830],"class_list":["post-38633","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-noticias-de-paraguay"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fiscal\u00eda sostiene expectativa de hasta 10 a\u00f1os de c\u00e1rcel en caso Banco Atlas - Conmebol - 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\/05\/04\/fiscalia-sostiene-expectativa-de-hasta-10-anos-de-carcel-en-caso-banco-atlas-conmebol\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fiscal\u00eda sostiene expectativa de hasta 10 a\u00f1os de c\u00e1rcel en caso Banco Atlas - Conmebol - 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 Ministerio P\u00fablico present\u00f3 acusaci\u00f3n formal por presunto lavado de dinero contra el presidente del Banco Atlas, Miguel \u00c1ngel Zald\u00edvar Silvera, en el marco de una causa penal impulsada por la Conmebol. De acuerdo con la imputaci\u00f3n fiscal, Zald\u00edvar fue acusado como coautor del hecho punible, en un expediente que tambi\u00e9n alcanza a otros miembros [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/informatepy.com\/2024\/2026\/05\/04\/fiscalia-sostiene-expectativa-de-hasta-10-anos-de-carcel-en-caso-banco-atlas-conmebol\/\" \/>\n<meta property=\"og:site_name\" content=\"Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/InformatePyCom\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-04T10:06:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-04T10:06:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/informatepy.com\/2024\/wp-content\/uploads\/2026\/04\/miguel-angel-zaldivar.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Redacci\u00f3n\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/InformatePy1\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Redacci\u00f3n\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/informatepy.com\\\/2024\\\/2026\\\/05\\\/04\\\/fiscalia-sostiene-expectativa-de-hasta-10-anos-de-carcel-en-caso-banco-atlas-conmebol\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/informatepy.com\\\/2024\\\/2026\\\/05\\\/04\\\/fiscalia-sostiene-expectativa-de-hasta-10-anos-de-carcel-en-caso-banco-atlas-conmebol\\\/\"},\"author\":{\"name\":\"Redacci\u00f3n\",\"@id\":\"https:\\\/\\\/informatepy.com\\\/2024\\\/#\\\/schema\\\/person\\\/98728344b91c548ef8544c80daf58463\"},\"headline\":\"Fiscal\u00eda sostiene expectativa de hasta 10 a\u00f1os de c\u00e1rcel en caso Banco Atlas &#8211; 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