巴拉圭总检察长对佩尼亚启动三项刑事调查：六名银行高管收押候审，参议院弹劾审理开始

巴拉圭亚松森消息，巴拉圭总检察长埃米利亚诺·罗隆·费尔南德斯 11 月 5 日星期四下令，就 ueno 银行倒闭一事启动三项刑事调查，其中包括针对已辞职总统圣地亚哥·佩尼亚与其他现任及前任政府官员的指控。调查将审查监管部门对该银行的监督、对银行倒闭的处理，以及公共资金存入该行的经过。佩尼亚当天稍早宣布辞职，众议院随后以 78 票对 0 票通过弹劾动议并移交参议院；副总统佩德罗·阿利亚纳已接任总统，任期至 2028 年 8 月。

同一天，一名法官下令六名 ueno 银行高管收押候审，包括银行创始人米格尔·巴斯克斯与银行总裁胡安·曼努埃尔·古斯塔莱，另有两人被置于居家监禁。检方已以违反信任与企图欺诈等罪名起诉 27 名银行官员与商业伙伴。参议院周四晚间开始弹劾审理，预计周五继续。

这场危机源于 ueno 银行的倒闭。巴拉圭中央银行认定，该行偿付能力比率已跌至法定最低标准的一半以下，11 月 3 日接管该行并宣布将客户账户与可回收资产转移至其他银行。ueno 银行约有 300 万客户，约占巴拉圭成年人口的六成，管理着 8 亿至 8.5 亿美元公共资金。佩尼亚曾持有该行母公司的大量股份，他表示已于 2025 年出售所持股份；弹劾动议还质疑他任命曾任 ueno 金融公司董事长的卡洛斯·卡瓦略为中央银行行长。中央银行行长卡瓦略已于 11 月 3 日辞职。

关联：

巴拉圭总统Santiago Peña宣布辞职：众议院78票对0票通过弹劾，数字银行倒闭冻结约300万客户账户

Paraguay's Attorney General Opens Three Criminal Investigations Into Peña; Six Bank Executives Jailed Pending Trial as Senate Impeachment Trial Begins

ASUNCIÓN, Paraguay — Paraguay's Attorney General Emiliano Rolón Fernández ordered three criminal investigations into the collapse of Ueno Bank on Thursday, November 5, including allegations involving resigned President Santiago Peña and other current and former government officials. The investigations will examine regulators' oversight of the bank, their handling of its failure, and the placement of public funds in the lender. Peña announced his resignation earlier Thursday, the lower house then voted 78-0 to impeach him and sent the case to the Senate, and Vice President Pedro Alliana has assumed the presidency, serving through August 2028. On the same day, a judge ordered six Ueno executives jailed pending trial, including founder Miguel Vázquez and bank President Juan Manuel Gustale, and placed two others under house arrest. Prosecutors have charged 27 bank officials and business associates with breach of trust and attempted fraud. The Senate began its impeachment trial on Thursday night, with proceedings expected to continue on Friday. The crisis stems from the collapse of Ueno Bank. Paraguay's central bank found the lender's solvency ratio had fallen to less than half the legal minimum, seized the bank on November 3, and said it would transfer customer accounts and recoverable assets to other banks. Ueno has about 3 million customers, roughly 60 percent of Paraguay's adult population, and manages $800 million to $850 million in public money. Peña once held a large stake in the bank's parent company and says he sold it in 2025; the impeachment motion also questioned his appointment of Carlos Carvallo, formerly chairman of Ueno's predecessor Financiera Ueno, as central bank governor. Carvallo resigned on November 3.

Related:

Paraguay President Santiago Pena Announces Resignation: Chamber Votes 78-0 to Impeach After Digital Bank Collapse Freezes Some 3 Million Accounts

来源：巴拉圭总检察长办公室

发布：GSM·美国（发布链接）

图片来源：图：巴拉圭总统府洛佩斯宫，位于亚松森。Wikimedia Commons。 / Photo: The Palacio de los Lopez, Paraguay's presidential palace, in Asuncion. Wikimedia Commons.

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