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Back巴拉圭檢方對前總統提出刑事指控 聲請預防性羈押
巴拉圭檢方對前總統提出刑事指控 聲請預防性羈押
BREAKING
自由时报22 minutes agoPolitics2 min readChinaView translation

巴拉圭檢方對前總統提出刑事指控 聲請預防性羈押

Quick Look

巴拉圭檢方對前總統潘尼亞及前央行總裁卡瓦洛提出背信與圖利等刑事指控,聲請預防性羈押。潘尼亞涉嫌在ueno bank倒閉醜聞中利用職權影響公款存放,國會通過彈劾後副總統阿里亞納就職,將完成至2028年8月的任期。

AI-generated summary

Why It Matters

潘尼亞涉嫌捲入銀行ueno bank倒閉醜聞,國會昨天通過彈劾後,他遭到警方逮捕並且居家監禁。檢方指控潘尼亞利用總統職權,影響政府機關及國營事業的決策,讓大量公款存放在ueno bank,儘管他本人仍與這家銀行有財務關係。

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巴拉圭檢方今天對前總統潘尼亞提出刑事指控,罪名包括背信及圖利,並向法院聲請將他預防性羈押。潘尼亞涉嫌捲入銀行ueno bank倒閉醜聞,國會昨天通過彈劾後,他遭到警方逮捕並且居家監禁。

路透社報導,檢方也對巴拉圭中央銀行前總裁卡瓦洛(Carlos Carvallo)提出刑事指控,罪名包括背信、製作不實公文書及圖利,並聲請將他預防性羈押。

潘尼亞(Santiago Peña)的律師尚未回應路透社的置評請求,卡瓦洛方面也沒有回應。

檢方指控,潘尼亞利用總統職權,影響政府機關及國營事業的決策,讓大量公款存放在ueno bank,儘管他本人仍與這家銀行有財務關係。檢方表示,潘尼亞鼓勵、促成或影響有利於該銀行的決策,這樣的關係構成利益衝突。

潘尼亞直到去年3月以前,都還是ueno bank控股公司的股東。他否認有任何不法行為,並稱銀行面臨的問題屬於監管事務。

潘尼亞今天稍早抵達檢察總長辦公室,接受檢方訊問。他昨天遭國會表決通過彈劾後,副總統阿里亞納(Pedro Alliana)迅速宣誓就職,他將完成潘尼亞到2028年8月的原定任期。

檢方指出,潘尼亞面臨的兩項罪名各自最高可判處10年徒刑。(編譯:洪培英)1151108

What to Watch

AI outlook — possibilities, not facts

  • 法院將對潘尼亞與卡瓦洛的預防性羈押聲請作出裁決

    Likely · Within days

  • 阿里亞納將完成潘尼亞至2028年8月的原定任期

    Very likely · Within months

Open Questions

  • 法院是否會批准預防性羈押聲請
  • 潘尼亞與卡瓦洛的辯護方將如何回應指控
  • ueno bank倒閉的具體損失金額及受影響存戶數量

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