{"id":39195,"date":"2026-06-02T00:00:00","date_gmt":"2026-06-02T03:00:00","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=39195"},"modified":"2026-06-01T21:29:38","modified_gmt":"2026-06-02T00:29:38","slug":"justicia-ordena-embargo-contra-banco-atlas-en-causa-por-presunto-lavado-de-dinero-vinculado-al-caso-nicolas-leoz","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/06\/02\/justicia-ordena-embargo-contra-banco-atlas-en-causa-por-presunto-lavado-de-dinero-vinculado-al-caso-nicolas-leoz\/","title":{"rendered":"Justicia ordena embargo contra Banco Atlas en causa por presunto lavado de dinero vinculado al caso Nicol\u00e1s Leoz"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La investigaci\u00f3n sobre el presunto esquema de lavado de dinero relacionado con fondos desviados de la Confederaci\u00f3n Sudamericana de F\u00fatbol (Conmebol) sum\u00f3 un nuevo cap\u00edtulo con una decisi\u00f3n judicial que impacta directamente a una de las principales entidades financieras del pa\u00eds. El juez especializado en delitos econ\u00f3micos Humberto Otaz\u00fa orden\u00f3 el embargo de USD 718.570 al Banco Atlas SA en el marco de la causa denominada <strong>\u201cMiguel \u00c1ngel Zald\u00edvar Silvera y otros s\/lavado de dinero mayor a 750 jornales\u201d.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La medida fue adoptada luego de la habilitaci\u00f3n de una cuenta judicial en d\u00f3lares en el Banco Nacional de Fomento (BNF), donde deber\u00e1n ser depositados los fondos reclamados por la Justicia. La resoluci\u00f3n responde a un requerimiento formulado por el Ministerio P\u00fablico dentro de una investigaci\u00f3n que apunta a la presunta participaci\u00f3n de miembros de la c\u00fapula directiva de la entidad bancaria en operaciones destinadas a ocultar el origen il\u00edcito de recursos vinculados al fallecido expresidente de la Conmebol, Nicol\u00e1s Leoz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En la comunicaci\u00f3n oficial remitida al gerente general del Banco Atlas, Hernando Lesme Romero, el magistrado ordena el dep\u00f3sito de los USD 718.570 en un plazo de 48 horas, una vez notificada la apertura de la cuenta judicial habilitada para el resguardo de los fondos. La resoluci\u00f3n tambi\u00e9n exige informar al juzgado sobre el cumplimiento de la medida dentro del mismo periodo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La decisi\u00f3n judicial se produce poco m\u00e1s de un mes despu\u00e9s de la acusaci\u00f3n formal presentada por los fiscales Jorge Arce, Francisco Cabrera y Ver\u00f3nica Valdez. Seg\u00fan la tesis del Ministerio P\u00fablico, la entidad financiera habr\u00eda obtenido beneficios econ\u00f3micos derivados de operaciones que permitieron introducir en el sistema financiero recursos provenientes de fondos desviados de la matriz del f\u00fatbol sudamericano.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Los investigadores sostienen que parte de esos recursos fueron colocados en Certificados de Dep\u00f3sito de Ahorro (CDA) y posteriormente utilizados en estructuras fiduciarias que habr\u00edan contribuido a ocultar el origen de los fondos. La Fiscal\u00eda considera que dichas operaciones generaron ganancias para la entidad, motivo por el cual solicit\u00f3 el embargo preventivo de una suma equivalente al supuesto beneficio obtenido.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La causa adquiere especial relevancia debido a la magnitud de los recursos involucrados y a las personas alcanzadas por la acusaci\u00f3n. Entre los procesados figuran el presidente del directorio del Banco Atlas, Miguel \u00c1ngel Zald\u00edvar, as\u00ed como los directivos Jorge Enrique Vera Trinidad, Celio Tunholi, Eleno Concepci\u00f3n Mart\u00ednez Duarte y Juan Miguel P\u00e1ez Corval\u00e1n, quienes enfrentan un pedido de elevaci\u00f3n de la causa a juicio oral y p\u00fablico.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Paralelamente, la Conmebol impulsa acciones para recuperar recursos que, seg\u00fan auditor\u00edas forenses independientes, habr\u00edan sido desviados durante la administraci\u00f3n de Nicol\u00e1s Leoz. La organizaci\u00f3n deportiva reclama aproximadamente USD 15 millones a la entidad bancaria, como parte de una estrategia orientada a restituir una porci\u00f3n de los cerca de USD 150 millones que, de acuerdo con las investigaciones, fueron sustra\u00eddos de la instituci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Otro elemento que gener\u00f3 atenci\u00f3n dentro del proceso fue la propuesta realizada por el propio Banco Atlas de depositar los fondos reclamados en una cuenta administrada por la entidad. Los representantes legales de la parte acusadora interpretaron esta iniciativa como un reconocimiento impl\u00edcito de la existencia de operaciones bajo cuestionamiento dentro de la estructura financiera investigada.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mientras tanto, los fiscales han ratificado la solidez de las evidencias reunidas durante la investigaci\u00f3n y mantienen su solicitud de medidas cautelares para los acusados. Entre ellas figuran elevadas fianzas econ\u00f3micas, la prohibici\u00f3n de salida del pa\u00eds y la obligaci\u00f3n de comparecer peri\u00f3dicamente ante las autoridades judiciales.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La resoluci\u00f3n de embargo constituye uno de los avances m\u00e1s significativos registrados hasta ahora en una causa que combina elementos de criminalidad econ\u00f3mica, sistema financiero y corrupci\u00f3n internacional, y que podr\u00eda tener importantes consecuencias tanto para los involucrados como para el sector bancario paraguayo en caso de confirmarse las acusaciones durante las pr\u00f3ximas etapas del proceso judicial.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La investigaci\u00f3n sobre el presunto esquema de lavado de dinero relacionado con fondos desviados de la Confederaci\u00f3n Sudamericana de F\u00fatbol (Conmebol) sum\u00f3 un nuevo cap\u00edtulo con una decisi\u00f3n judicial que impacta directamente a una de las principales entidades financieras del pa\u00eds. El juez especializado en delitos econ\u00f3micos Humberto Otaz\u00fa orden\u00f3 el embargo de USD 718.570 [&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":[1063,2255,114,831,1064,683,2506,2359],"jnews-series":[],"ppma_author":[830],"class_list":["post-39195","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-lavado-de-dinero","tag-micky-zaldivar","tag-noticias-de-paraguay"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Justicia ordena embargo contra Banco Atlas en causa por presunto lavado de dinero vinculado al caso 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\/06\/02\/justicia-ordena-embargo-contra-banco-atlas-en-causa-por-presunto-lavado-de-dinero-vinculado-al-caso-nicolas-leoz\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Justicia ordena embargo contra Banco Atlas en causa por presunto lavado de dinero vinculado al caso 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=\"La investigaci\u00f3n sobre el presunto esquema de lavado de dinero relacionado con fondos desviados de la Confederaci\u00f3n Sudamericana de F\u00fatbol (Conmebol) sum\u00f3 un nuevo cap\u00edtulo con una decisi\u00f3n judicial que impacta directamente a una de las principales entidades financieras del pa\u00eds. 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