跟进：巴拉圭检方正式起诉前总统佩尼亚：被控教唆背信与牟私管理、法官下令审前羁押

亚松森—巴拉圭检方11月7日正式起诉前总统圣地亚哥·佩尼亚（Santiago Peña），指控他在数字银行 ueno 倒闭事件中教唆背信、以牟取私利方式管理资产；法官已下令对他审前羁押。这是佩尼亚11月6日被参议院弹劾罢免后的最新一步：从被免职、被逮捕到被正式起诉，只隔了一天。

据检方声明与多家通讯社报道，这宗编号 92/2026 的案件中，与佩尼亚同案被起诉的还有前央行行长 Carlos Carvallo Spalding，他被控背信与制作虚假公共文件。检方指称，在2023年至2026年间，ueno 银行收受了公共机构与养老金机构的存款和资金安排，佩尼亚被指干预了这些公共资金在该行的存放、续存与保留；检方称，算上银行高管与关联人员，同案被起诉者共有二十多人，其中包括 ueno 创始人 Miguel Vásquez。反腐败与经济犯罪首席检察官 Nancy Salomón 表示，若两项罪名都成立，佩尼亚最高可面临20年监禁。

佩尼亚7日到检方接受讯问时拒绝作证。他否认有任何不当行为，称银行的问题属监管事务、不是他个人渎职。法官 Humberto Otazú 在听证后下令审前羁押，佩尼亚被关押在总统卫队团的设施内，而不是普通监狱。上述指控目前仍是检方的主张，尚未经法院审判定罪。

ueno 是巴拉圭最大的数字银行，客户约294万，在全国610万人口中占近一半，本月被央行以偿付能力不达标为由接管解散，储户连日抗议。副总统佩德罗·阿利亚纳（Pedro Alliana）11月6日宣誓就任总统后，已于7日开始任命新内阁成员，并承诺优先补偿受银行倒闭影响的弱势储户、保障民众权益。

关联：

跟进：巴拉圭参议院44票通过罢免总统佩尼亚，检方发出逮捕令、副总统阿利亚纳宣誓就任

（来源：巴拉圭检方）

Follow-Up: Paraguay Prosecutors Formally Charge Former President Peña Over the Ueno Bank Collapse; Judge Orders Pretrial Detention

ASUNCIÓN — Paraguayan prosecutors on November 7 formally charged former President Santiago Peña with instigating breach of trust and administering assets for personal gain in the collapse of the digital bank Ueno, and a judge ordered him held in pretrial detention. The charges came one day after the Senate removed Peña from office by impeachment on November 6.

According to the prosecutors' statement and multiple wire reports, former central bank president Carlos Carvallo Spalding was charged in the same case, No. 92/2026, with breach of trust and producing false public documents. The indictment alleges that between 2023 and 2026 Ueno Bank received deposits and funding arrangements from public and pension entities, and that Peña intervened in the placement, renewal and retention of those public funds at the bank. More than twenty people have been charged in the case, including Ueno founder Miguel Vásquez. Nancy Salomón, the chief prosecutor for corruption and economic crimes, said Peña could face up to 20 years in prison if convicted of both counts.

Peña appeared before prosecutors on November 7 and declined to testify. He has denied wrongdoing, saying the bank's problems were regulatory matters rather than personal misconduct. After a hearing, Judge Humberto Otazú ordered pretrial detention, with Peña held at a Presidential Escort Regiment facility rather than an ordinary prison. The charges are prosecutors' allegations and have not been established by a court judgment.

Ueno was Paraguay's largest digital bank, with about 2.94 million customers in a country of 6.1 million people. The central bank seized and dissolved it this month over solvency failures, and depositors have protested for days. Pedro Alliana, who was sworn in as president on November 6 after serving as vice president, began naming a new cabinet on November 7 and pledged compensation measures that prioritize depositors in vulnerable circumstances.

(Source: Paraguay Public Prosecutor's Office)

来源：巴拉圭检方

发布：GSM·美国（发布链接）

图片来源：图：巴拉圭前总统 Santiago Peña 2023年8月就职时讲话（资料图）。照片：中华民国总统府官方照片，CC BY 4.0，经 Wikimedia Commons。 / Photo: Former Paraguayan President Santiago Peña speaking at his inauguration in August 2023 (file photo). Photo: Office of the President, Republic of China (Taiwan), CC BY 4.0, via Wikimedia Commons.

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