{"id":43805,"date":"2026-11-06T11:33:24","date_gmt":"2026-11-06T14:33:24","guid":{"rendered":"https:\/\/victoriaaldia.com\/?p=43805"},"modified":"2026-11-06T11:33:24","modified_gmt":"2026-11-06T14:33:24","slug":"el-fiscal-general-de-paraguay-abrio-tres-causas-penales-contra-pena","status":"publish","type":"post","link":"http:\/\/victoriaaldia.com\/?p=43805","title":{"rendered":"El fiscal general de Paraguay abri\u00f3 tres causas penales contra Pe\u00f1a"},"content":{"rendered":"<header class=\"cl-24 header-interior interior-top-1\">El fiscal general de Paraguay abri\u00f3 tres causas penales contra Santiago Pe\u00f1a. La investigaci\u00f3n abarca a las actividades del Estado en su relaci\u00f3n con Ueno Bank.<\/header>\n<header><\/header>\n<header>El fiscal general del Estado de Paraguay, Emiliano Rol\u00f3n Fern\u00e1ndez, dispuso este jueves la apertura de <b>tres causas penales en contra del renunciante presidente de la Rep\u00fablica, Santiago Pe\u00f1a Palacios.<\/b><\/p>\n<p>&nbsp;<\/p>\n<p>De igual forma, orden\u00f3 la conformaci\u00f3n de un equipo de agentes fiscales de la Unidad Especializada de Delitos Econ\u00f3micos y Anticorrupci\u00f3n, para investigar los hechos denunciados en relaci\u00f3n con la supervisi\u00f3n y resoluci\u00f3n de <b>Ueno Bank S. A<\/b>., la colocaci\u00f3n de fondos p\u00fablicos en dicha entidad y las actuaciones de autoridades de distintas instituciones del Estado.<\/p>\n<p>&nbsp;<\/p>\n<p>Seg\u00fan un comunicado oficial emitido por la instituci\u00f3n, la decisi\u00f3n fue adoptada a partir de las presentaciones realizadas ante el Ministerio P\u00fablico por senadores y diputados de la naci\u00f3n, as\u00ed como de una denuncia formulada por el ministro de Econom\u00eda y Finanzas, \u00d3scar Lovera Ch\u00e1vez.<\/p>\n<p>Entre los antecedentes se encuentra una ampliaci\u00f3n de la denuncia presentada el 22 de octubre de 2025, que incorpora cuestionamientos relacionados con la supervisi\u00f3n y resoluci\u00f3n de la entidad bancaria intervenida, la colocaci\u00f3n de recursos p\u00fablicos y la actuaci\u00f3n de autoridades del Banco Central del Paraguay (BCP) y de las instituciones p\u00fablicas depositantes.<\/p>\n<p>&nbsp;<\/p>\n<p>Asimismo, agrega el texto, se contempla otra denuncia presentada por senadores contra autoridades del Poder Ejecutivo, autoridades y exautoridades del BCP, del Instituto de Previsi\u00f3n Social (IPS) y de la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (Seprelad).<\/p>\n<p>&nbsp;<\/p>\n<p>Para llevar adelante las investigaciones, el fiscal general del Estado design\u00f3 a tres agentes fiscales de las unidades especializadas de Delitos Econ\u00f3micos, un equipo que trabajar\u00e1 bajo la direcci\u00f3n de la agente fiscal Silvia Margarita Gonz\u00e1lez V\u00f3ster y la coordinaci\u00f3n de la fiscal adjunta Nancy Salom\u00f3n Mar\u00edn. Fuente: El Once<\/p>\n<p><a href=\"https:\/\/victoriaaldia.com\/?attachment_id=9276\" rel=\"attachment wp-att-9276\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-9276\" src=\"http:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar.png\" alt=\"\" width=\"720\" height=\"90\" srcset=\"http:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar.png 720w, http:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar-300x38.png 300w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/><\/a><\/p>\n<\/header>\n","protected":false},"excerpt":{"rendered":"<p>El fiscal general de Paraguay abri\u00f3 tres causas penales contra Santiago Pe\u00f1a. La investigaci\u00f3n abarca a las actividades del Estado&hellip;<\/p>\n","protected":false},"author":3,"featured_media":43806,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"nogoya_volanta":"","nogoya_breaking":false,"nogoya_exclusive":false,"footnotes":""},"categories":[20,3,5],"tags":[],"class_list":["post-43805","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacionales","category-noticias","category-politica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El fiscal general de Paraguay abri\u00f3 tres causas penales contra Pe\u00f1a - Victoria Al D\u00eda<\/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:\/\/victoriaaldia.com\/?p=43805\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El fiscal general de Paraguay abri\u00f3 tres causas penales contra Pe\u00f1a - Victoria Al D\u00eda\" \/>\n<meta property=\"og:description\" content=\"El fiscal general de Paraguay abri\u00f3 tres causas penales contra Santiago Pe\u00f1a. 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