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跟进:巴拉圭检方搜查前总统佩尼亚豪宅,Ueno银行案调查中据报发现假墙后的秘密金库

2026-11-08 · 世界 · GSM News
跟进:巴拉圭检方搜查前总统佩尼亚豪宅,Ueno银行案调查中据报发现假墙后的秘密金库

亚松森 — 巴拉圭检察院11月8日(周日)搜查了已被罢免的前总统 Santiago Peña 位于 San Bernardino 的一处住宅,这是 Ueno 银行倒闭案调查的一部分。检察院的通报说,行动由检察官 Silvia González、Christian Benítez 与 Elena Fiore 会同国家警察执行,地点在 Ciervo Cuá 一带。

巴拉圭媒体 ABC Color 与《最新时刻报》报道称,搜查人员在住宅内发现一间藏在假墙后的秘密金库,配有据称产自以色列的复杂安保系统、包括虹膜识别,当场未能打开。检察院的通报确认了搜查本身,但未提及金库;截至发稿,金库内有何物、是否已打开,均无官方说法。

这处住宅本身也在调查范围内。据巴拉圭媒体引述的起诉文件,Peña 在2024年5月从 Ueno 银行取得两笔合计逾35亿瓜拉尼(约56万美元)的贷款,用于建造这处住宅。住宅占地逾5,000平方米、建筑面积约1,015平方米,估值约200万美元(一说约77亿瓜拉尼)。

Peña 被控以教唆者身份犯背信罪、以本人身份犯牟私管理罪,目前在法官 Humberto Otazú 的裁定下接受审前羁押。检方指控他曾干预把约3.6万亿瓜拉尼及2.334亿美元的公共与养老资金 placement 留在 Ueno 银行,该行被中央银行接管倒闭后,引发了导致其政府垮台的金融与制度危机。副总统 Pedro Alliana 已接任总统。

关联: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

(来源:巴拉圭检察院)

Paraguayan Prosecutors Raid Former President Peña's Mansion in Ueno Bank Case: Reports Say a Hidden Vault Was Found Behind a False Wall

ASUNCIÓN — Paraguayan prosecutors on Sunday, November 8, searched a residence of ousted former President Santiago Peña in San Bernardino as part of the investigation into the collapse of Ueno Bank. The Public Ministry said the operation was led by prosecutors Silvia González, Christian Benítez and Elena Fiore together with the National Police, at a property in the Ciervo Cuá area.

Paraguayan outlets ABC Color and Última Hora reported that searchers found a hidden vault behind a false wall inside the residence, fitted with a sophisticated security system said to be of Israeli origin, including iris recognition, which could not be opened on the spot. The prosecutors' statement confirmed the search itself but did not mention a vault; as of publication, officials had not said what, if anything, was inside or whether it had been opened.

The residence is itself under investigation. According to charging documents cited by Paraguayan media, Peña took two loans from Ueno Bank in May 2024 totaling more than 3.5 billion guaraníes (about $560,000) to build the house. The property sits on more than 5,000 square meters with about 1,015 square meters built, and is valued at about $2 million (one estimate put it at about 7.7 billion guaraníes).

Peña is charged with breach of trust as an instigator and self-dealing administration as a principal, and is in pretrial detention under Judge Humberto Otazú's order. Prosecutors allege he intervened to place and keep some 3.6 trillion guaraníes and $233.4 million in public and pension funds at Ueno Bank, whose central-bank intervention and collapse triggered the financial and institutional crisis that brought down his government. Vice President Pedro Alliana has succeeded him as president.

(Source: Public Ministry of Paraguay)

来源:巴拉圭检察院

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,本站档案图复用。 / Photo: Former Paraguayan President Santiago Peña speaking at his inauguration in August 2023 (file photo). Official photo, CC BY 4.0, via Wikimedia Commons, GSM archive reuse.

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