{"id":41569,"date":"2026-10-19T11:51:49","date_gmt":"2026-10-19T14:51:49","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=41569"},"modified":"2026-10-19T11:53:33","modified_gmt":"2026-10-19T14:53:33","slug":"fiscalia-abre-nueva-causa-por-presunto-lavado-de-activos-contra-miguel-angel-zaldivar","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/10\/19\/fiscalia-abre-nueva-causa-por-presunto-lavado-de-activos-contra-miguel-angel-zaldivar\/","title":{"rendered":"Fiscal\u00eda abre nueva causa por presunto lavado de activos contra Miguel \u00c1ngel Zaldivar"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>El fiscal general del Estado, Emiliano Rol\u00f3n Fern\u00e1ndez, design\u00f3 a dos agentes fiscales especializados para investigar hechos emergentes de la causa conocida como \u201cMiguel \u00c1ngel Zaldivar y otros s\/ lavado de dinero\u201d. La resoluci\u00f3n se\u00f1ala que los nuevos hechos ser\u00edan distintos de los que ya estaban bajo investigaci\u00f3n.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El <strong>Ministerio P\u00fablico<\/strong> dispuso la apertura de una nueva causa penal para investigar presuntos hechos de lavado de activos vinculados con la constituci\u00f3n de fideicomisos y operaciones sobre bienes inmuebles, seg\u00fan la Resoluci\u00f3n F.G.E. N.\u00ba 4067, firmada el 19 de octubre de 2026 por el fiscal general del Estado, <strong>Emiliano Rol\u00f3n Fern\u00e1ndez.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La decisi\u00f3n establece la designaci\u00f3n de los agentes fiscales Christian Ben\u00edtez, de la Unidad Especializada de Lavado de Dinero, Delitos Econ\u00f3micos y Anticorrupci\u00f3n N.\u00ba 3, y Luz Guerrero, de la Unidad N.\u00ba 9, para intervenir en la investigaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Los hechos que motivan la apertura de la nueva causa surgieron en el marco del expediente penal N.\u00ba 06\/2021, caratulado<em><strong> \u201cMiguel \u00c1ngel Zaldivar y otros s\/ lavado de dinero\u201d.<\/strong><\/em> No obstante, la resoluci\u00f3n hace una distinci\u00f3n relevante: aunque podr\u00edan existir aspectos comunes entre ambas investigaciones, los hechos individualizados en esta nueva actuaci\u00f3n ser\u00edan distintos de aquellos que ya estaban siendo investigados.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Entre los antecedentes mencionados figura una presentaci\u00f3n realizada el 19 de agosto de 2026 por el abogado <strong>Claudio Lovera Vel\u00e1zquez<\/strong>, representante de la CONMEBOL. La resoluci\u00f3n tambi\u00e9n cita la nota N.\u00ba 132, del 24 de agosto, mediante la cual los agentes fiscales de la causa original comunicaron los hechos emergentes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Posteriormente, mediante el memorando D.G.F. N.\u00ba 744, presentado el 16 de octubre, la Direcci\u00f3n de Gabinete Fiscal solicit\u00f3 la apertura de una causa penal y la asignaci\u00f3n de un equipo de trabajo para investigar los nuevos hechos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan los considerandos de la resoluci\u00f3n, <strong>los antecedentes describen indicios de una eventual comisi\u00f3n del delito de lavado de activos relacionados con la constituci\u00f3n de fideicomisos y operaciones sobre bienes inmuebles.<\/strong> A partir de esos elementos, el Ministerio P\u00fablico resolvi\u00f3 habilitar una investigaci\u00f3n espec\u00edfica.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La apertura de una nueva causa supone que los hechos se\u00f1alados ser\u00e1n examinados de manera individualizada, aun cuando puedan guardar relaci\u00f3n con una investigaci\u00f3n anterior.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Como parte de las disposiciones, el fiscal general orden\u00f3 remitir los antecedentes a los agentes fiscales designados para que realicen las comunicaciones correspondientes ante la Oficina de Denuncias Penales.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">El contexto y el momento de la decisi\u00f3n<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">En pol\u00edtica, el momento de una decisi\u00f3n tambi\u00e9n tiene significado. La apertura de otro expediente vinculado al caso del presidente de Atlas, mientras una de las principales autoridades estadounidenses se encuentra en Paraguay, puede interpretarse como una se\u00f1al de disposici\u00f3n institucional a profundizar las investigaciones. El alcance concreto de esa se\u00f1al est\u00e1 en la medida adoptada por la Fiscal\u00eda, que pone nuevos hechos bajo examen y encarga su esclarecimiento a otro equipo.<\/p>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/informatepy.com\/2024\/wp-content\/uploads\/2026\/10\/Resol-FGE-n.\u00b0-4067.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de Resol FGE n.\u00b0 4067.\"><\/object><a id=\"wp-block-file--media-eb95e66c-b6bd-45c4-99d7-f8f997404ffe\" href=\"https:\/\/informatepy.com\/2024\/wp-content\/uploads\/2026\/10\/Resol-FGE-n.\u00b0-4067.pdf\">Resol FGE n.\u00b0 4067<\/a><a href=\"https:\/\/informatepy.com\/2024\/wp-content\/uploads\/2026\/10\/Resol-FGE-n.\u00b0-4067.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-eb95e66c-b6bd-45c4-99d7-f8f997404ffe\">Descarga<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>El fiscal general del Estado, Emiliano Rol\u00f3n Fern\u00e1ndez, design\u00f3 a dos agentes fiscales especializados para investigar hechos emergentes de la causa conocida como \u201cMiguel \u00c1ngel Zaldivar y otros s\/ lavado de dinero\u201d. La resoluci\u00f3n se\u00f1ala que los nuevos hechos ser\u00edan distintos de los que ya estaban bajo investigaci\u00f3n. El Ministerio P\u00fablico dispuso la apertura de [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":40774,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"iawp_total_views":9,"_jetpack_feature_clip_id":0,"_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":"","jetpack_post_was_ever_published":false,"_ppma_block_editor_authors":"{\"authors\":[830],\"author_categories\":{\"830\":\"1\"},\"fallback_author_user\":\"3\",\"ppma_author_box_select\":\"\",\"selected_authors\":[{\"id\":830,\"display_name\":\"Redacci\u00f3n\",\"is_guest\":0,\"category_id\":\"1\"}]}"},"categories":[34],"tags":[1063,831,1659,1244,726,309,2506,2359],"jnews-series":[],"ppma_author":[830],"class_list":["post-41569","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-banco-atlas","tag-destacada","tag-fge","tag-fiscal-general-del-estado","tag-fiscalia","tag-fiscalia-general","tag-micky-zaldivar","tag-noticias-de-paraguay"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fiscal\u00eda abre nueva causa por presunto lavado de activos contra Miguel \u00c1ngel Zaldivar - 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\/10\/19\/fiscalia-abre-nueva-causa-por-presunto-lavado-de-activos-contra-miguel-angel-zaldivar\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fiscal\u00eda abre nueva causa por presunto lavado de activos contra Miguel \u00c1ngel Zaldivar - 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 fiscal general del Estado, Emiliano Rol\u00f3n Fern\u00e1ndez, design\u00f3 a dos agentes fiscales especializados para investigar hechos emergentes de la causa conocida como \u201cMiguel \u00c1ngel Zaldivar y otros s\/ lavado de dinero\u201d. 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