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Back巴拉圭前總統羈押候審 央行已支付1.6億美元
巴拉圭前總統羈押候審 央行已支付1.6億美元
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中央社21 minutes agoWorld3 min readChinaView translation

巴拉圭前總統羈押候審 央行已支付1.6億美元

法官下令将其关押于军事设施,检方调查其背信及利用职务谋取私利,前央行总裁卡瓦洛亦被羁押

Quick Look

巴拉圭法官下令将前总统潘尼亚羁押于军事设施,检方调查其与倒闭的Ueno Bank关系,指控其背信及利用职务谋取私利。前央行总裁卡瓦洛亦被羁押,检方要求冻结两人资产。央行已通过存款保障机制向近120万名存户支付1.6亿美元。

AI-generated summary

Why It Matters

潘尼亚是巴拉圭历史上最年轻的总统,与其有商业关系的Ueno Bank于3天前倒闭。他原本提出辞职,但国会议员选择以弹劾方式将他免职,使他丧失自行辞职后可享有的前总统豁免权。

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巴拉圭法官今天下令将前总统潘尼亚羁押于一处军事设施。检方正调查他与数位银行Ueno Bank的关系;这家银行倒闭后,数百万名客户难以存取账户资金。

综合路透社和法新社报道,法官欧塔苏(Humberto Otazu)今天下令羁押潘尼亚(Santiago Pena),理由是他遭控背信及利用职务谋取私利。欧塔苏表示,有必要实施羁押,以确保案件审理期间潘尼亚留在国内。

潘尼亚遭免职隔天即遭羁押,进一步加深巴拉圭政治与金融危机。这场危机已在首都亚松森(Asuncion)引发示威,多名高阶官员也卷入其中,金融监管机关则试图控制风险,避免扩散至整体金融体系。

潘尼亚的律师普雷达(Ricardo Preda)向媒体表示,潘尼亚对这些指控不认罪。他说:「我们会配合调查,我确信调查结束后,结果将是撤销指控。」

弹劾免职丧失豁免权 检方要求冻结资产

潘尼亚是巴拉圭历来最年轻的总统,与他有商业关系的主要银行Ueno Bank于3天前倒闭。他原本提出辞职,但国会议员选择以弹劾方式将他免职,使他丧失自行辞职后可享有的前总统豁免权。

潘尼亚今天旋即被带往检方办公室,遭控「背信及为谋取私利而管理不当」。

潘尼亚因与Ueno Bank的关系接受约3小时讯问。这家以数位服务为主的金融科技公司,在人口约650万的巴拉圭拥有近半数人口的账户。

这名47岁经济学家原本持有该银行控股公司Ueno Holding的股份,直到去年才出售。

检方要求冻结潘尼亚及前中央银行总裁卡瓦洛(Carlos Carvallo)的资产。卡瓦洛也被控相同罪名。

法官欧塔苏今天同样下令将卡瓦洛羁押于一处拘留中心。卡瓦洛未回应置评请求。

新总统承诺保障存户 央行已支付1.6亿美元

潘尼亚由原副总统阿里亚纳(Pedro Alliana)接替。阿里亚纳承诺,不会弃因Ueno Bank倒闭而受影响的近300万名存款户于不顾,其中包括退休人员。

央行今天表示,已透过国家存款保障机制,向近120万名存户支付相当于1亿6000万美元的款项。

What to Watch

AI outlook — possibilities, not facts

  • 检方将继续调查潘尼亚与卡瓦洛的背信及管理不当指控

    Very likely · Within weeks

  • 央行将继续通过存款保障机制向受影响存户支付款项

    Likely · Within weeks

Open Questions

  • 潘尼亚与Ueno Bank的具体商业关系细节
  • 卡瓦洛是否回应指控
  • 存款保障机制是否能覆盖所有近300万名受影响存户

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This article was originally published by 中央社.

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