{"id":89981,"date":"2026-11-07T16:34:31","date_gmt":"2026-11-07T22:34:31","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=89981"},"modified":"2026-11-07T16:34:31","modified_gmt":"2026-11-07T22:34:31","slug":"paraguay-imputan-a-santiago-pena-por-el-caso-ueno-bank-fiscalia-pide-prision-preventiva","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/11\/07\/paraguay-imputan-a-santiago-pena-por-el-caso-ueno-bank-fiscalia-pide-prision-preventiva\/","title":{"rendered":"Paraguay: imputan a Santiago Pe\u00f1a por el caso Ueno Bank; Fiscal\u00eda pide prisi\u00f3n preventiva"},"content":{"rendered":"
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El expresidente enfrenta cargos por presunta lesi\u00f3n de confianza y administraci\u00f3n en provecho propio. La investigaci\u00f3n tambi\u00e9n alcanza al exjefe del Banco Central, Carlos Carvallo, mientras las autoridades buscan esclarecer el destino de millones de d\u00f3lares de recursos p\u00fablicos.<\/strong><\/em><\/span><\/p>\n

La crisis financiera de Ueno Bank contin\u00faa sacudiendo a Paraguay y ahora tiene al expresidente Santiago Pe\u00f1a en el centro de una investigaci\u00f3n penal. Este s\u00e1bado 7 de noviembre, el Ministerio P\u00fablico formaliz\u00f3 su imputaci\u00f3n y solicit\u00f3 que permanezca en prisi\u00f3n preventiva, luego de su destituci\u00f3n mediante un juicio pol\u00edtico.<\/span><\/p>\n

La Fiscal\u00eda atribuye a Pe\u00f1a los presuntos delitos de lesi\u00f3n de confianza, en calidad de instigador, y administraci\u00f3n en provecho propio, como autor. La acusaci\u00f3n sostiene que habr\u00eda intervenido en decisiones relacionadas con la colocaci\u00f3n, renovaci\u00f3n y permanencia de recursos p\u00fablicos y previsionales en Ueno Bank, instituci\u00f3n con la que manten\u00eda v\u00ednculos econ\u00f3micos y societarios.<\/span><\/p>\n

La solicitud de prisi\u00f3n preventiva todav\u00eda deber\u00e1 ser resuelta por un juez, por lo que no significa que exista una sentencia condenatoria.<\/span><\/p>\n

El caso tambi\u00e9n involucra a Carlos Dagoberto Carvallo Spalding, expresidente del Banco Central del Paraguay (BCP), quien fue imputado por lesi\u00f3n de confianza, administraci\u00f3n en provecho propio y presunta producci\u00f3n de documentos p\u00fablicos de contenido falso. La Fiscal\u00eda pidi\u00f3 igualmente su prisi\u00f3n preventiva.<\/span><\/p>\n

<\/div>\n

Piden bloquear cuentas y propiedades<\/span><\/h2>\n

La ofensiva judicial no se limita a solicitar que ambos exfuncionarios permanezcan en prisi\u00f3n. Los fiscales tambi\u00e9n pidieron medidas para impedir que Pe\u00f1a y Carvallo vendan o transfieran sus bienes, as\u00ed como la identificaci\u00f3n e inmovilizaci\u00f3n de sus cuentas bancarias, inversiones y otros activos financieros.<\/span><\/p>\n

La intenci\u00f3n es preservar el patrimonio que pudiera estar relacionado con las operaciones investigadas mientras avanzan las diligencias.<\/span><\/p>\n

De acuerdo con el diario paraguayo ABC Color, la causa qued\u00f3 registrada bajo el expediente 92\/2026, denominado \u201cSantiago Pe\u00f1a s\/ lesi\u00f3n de confianza y otros\u201d.<\/span><\/p>\n

<\/div>\n

\u00bfD\u00f3nde est\u00e1 el origen del esc\u00e1ndalo de Ueno Bank?<\/span><\/h2>\n

La investigaci\u00f3n busca esclarecer c\u00f3mo una instituci\u00f3n financiera recibi\u00f3 importantes cantidades de dinero procedentes de organismos p\u00fablicos y previsionales, mientras realizaba operaciones crediticias con empresas vinculadas a su propio grupo econ\u00f3mico.<\/span><\/p>\n

Uno de los datos que ha llamado la atenci\u00f3n de los investigadores es que, en septiembre de 2026, los dep\u00f3sitos de entidades estatales en Ueno Bank habr\u00edan alcanzado aproximadamente 233.4 millones de d\u00f3lares.<\/span><\/p>\n

Pe\u00f1a, quien fue accionista de la sociedad controladora de Ueno hasta marzo de 2025, ha rechazado las acusaciones y sostiene que los problemas de la instituci\u00f3n corresponden a un asunto regulatorio.<\/span><\/p>\n

<\/div>\n

El expediente tambi\u00e9n alcanza a antiguos directivos de Ueno Bank. Ocho exintegrantes de la c\u00fapula directiva fueron imputados inicialmente y varios de ellos ya enfrentan medidas de prisi\u00f3n preventiva o arresto domiciliario.<\/span><\/p>\n

<\/div>\n

Millones de clientes afectados por la ca\u00edda del banco<\/span><\/h2>\n

El esc\u00e1ndalo trascendi\u00f3 el \u00e1mbito pol\u00edtico y judicial. La intervenci\u00f3n y el procedimiento de resoluci\u00f3n de Ueno Bank dejaron a millones de usuarios con dificultades para acceder a sus cuentas y ahorros.<\/span><\/p>\n

La entidad ten\u00eda alrededor de 2.94 millones de clientes en un pa\u00eds de aproximadamente 6.1 millones de habitantes.<\/span><\/p>\n

Ante la emergencia, el Banco Central inform\u00f3 que hasta el s\u00e1bado 7 de noviembre se hab\u00edan desembolsado alrededor de 160 millones de d\u00f3lares a casi 1.2 millones de ahorradores mediante el mecanismo estatal de garant\u00eda de dep\u00f3sitos.<\/span><\/p>\n

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La crisis provoc\u00f3 protestas y exigencias de respuestas sobre el manejo de los recursos, particularmente por la participaci\u00f3n de instituciones p\u00fablicas y fondos previsionales.<\/span><\/p>\n

Paraguay cambia de presidente en medio del esc\u00e1ndalo<\/span><\/h2>\n

La crisis tambi\u00e9n provoc\u00f3 un terremoto pol\u00edtico. El viernes 6 de noviembre, el Congreso paraguayo destituy\u00f3 a Santiago Pe\u00f1a mediante un juicio pol\u00edtico por mal desempe\u00f1o de funciones.<\/span><\/p>\n

Tras su salida, el entonces vicepresidente Pedro Alliana asumi\u00f3 la Presidencia para completar el periodo gubernamental hasta agosto de 2028.<\/span><\/p>\n

Ahora, el futuro del exmandatario depender\u00e1 tambi\u00e9n de las decisiones judiciales. La Fiscal\u00eda ya present\u00f3 la imputaci\u00f3n y solicit\u00f3 prisi\u00f3n preventiva, pero corresponde al juez determinar si concede esa medida o establece otras condiciones.<\/span><\/p>\n

La ca\u00edda de Ueno Bank dej\u00f3 de ser solamente un esc\u00e1ndalo financiero: se convirti\u00f3 en una crisis institucional que alcanz\u00f3 al m\u00e1ximo nivel del poder pol\u00edtico paraguayo.<\/span><\/p>\n

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