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Prosecutor Denies CONMEBOL Orders in Banco Atlas Case Amidst Document Leak
๐Ÿ‡ต๐Ÿ‡พ Paraguay /Conflict & Security

Prosecutor Denies CONMEBOL Orders in Banco Atlas Case Amidst Document Leak

From ABC Color · (42m ago) Spanish Critical tone

Translated from Spanish, summarized and contextualized by DistantNews.

TLDR

  • Paraguayan prosecutors Francisco Cabrera and Liliana Alcaraz are accused of acting on instructions from CONMEBOL lawyer Claudio Lovera in a case against Banco Atlas.
  • Emails reveal Lovera dictated legal arguments and interpretations to Alcaraz, who then forwarded them to Cabrera for execution.
  • The revelations suggest the prosecutor's office may have functioned as a conduit for CONMEBOL's legal strategies against the bank.

The recent revelations from ABC Color paint a deeply concerning picture of how the Public Ministry may have been compromised in its handling of the case against Banco Atlas. It appears that crucial legal directives and interpretations, rather than originating from within the prosecution's office, were dictated by an external party, CONMEBOL's lawyer Claudio Lovera.

Nunca recibรญ ninguna indicaciรณn. Sรญ recibo a los profesionales siempre, tanto denunciantes como defensores.

โ€” Francisco CabreraFiscal Francisco Cabrera's denial of receiving direct orders from CONMEBOL's lawyer.

Fiscal Francisco Cabrera has denied receiving direct orders, stating that his office is always open to professionals and that recommendations for investigations are common. However, the digital evidence, including metadata from case files, suggests a more direct and influential role for Lovera, particularly in shaping the legal arguments presented by former fiscal Liliana Alcaraz, now a minister at SEPRELAD.

Pero la direcciรณn de la investigaciรณn lo lleva a cabo el Ministerio Pรบblico.

โ€” Francisco CabreraFiscal Francisco Cabrera asserting the Public Ministry's control over investigations.

This situation raises serious questions about the independence and integrity of the judicial process. The implication that the prosecutor's office might have acted as a mere "processing office" for CONMEBOL's agenda is alarming. While Cabrera maintains that he personally did not receive any emails or documents directly from Lovera, the evidence points to a coordinated effort where CONMEBOL's legal counsel significantly influenced the direction of the investigation against Banco Atlas, a part of Grupo ABC.

Pero en lo que respecta a mi persona, nunca he recibido ningรบn correo ni documento al respecto.

โ€” Francisco CabreraFiscal Francisco Cabrera's specific denial of receiving emails or documents related to the case.
DistantNews Editorial

Originally published by ABC Color in Spanish. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.