
巴拉圭银行监管局局长霍尔赫·因斯弗兰周四被捕,这是针对Ueno银行倒闭案件不断扩大的调查的一部分。据EFE通讯社援引检方消息人士报道,该调查已导致前总统圣地亚哥·佩尼亚和前央行行长卡洛斯·卡瓦略被采取审前羁押措施。针对因斯弗兰的具体指控尚未披露。
Paraguay's Superintendent of Banks, Holger Insfrán, was arrested on Thursday in the widening investigation into the collapse of Ueno Bank. Prosecution sources cited by the EFE news agency said the probe has already placed former President Santiago Peña and former Central Bank president Carlos Carvallo in pre-trial detention. The specific charges against Insfrán have not been disclosed.
巴拉圭银行监管局局长霍尔赫·因斯弗兰周四因Ueno银行倒闭案正在进行的调查被捕,该行是巴拉圭最大的私营贷款机构之一。据EFE通讯社援引检方消息人士证实,此次逮捕是迄今为止这项已触及巴拉圭金融和政治体制顶层的调查中,级别最高、最新的升级举措。
Paraguay's Superintendent of Banks, Holger Insfrán, was arrested on Thursday as part of the ongoing investigation into the collapse of Ueno Bank, one of the country's largest private lenders. Prosecution sources cited by the EFE news agency confirmed the arrest, which marks the latest and most senior escalation yet in a probe that has already reached the top of Paraguay's financial and political establishment.
Ueno银行调查此前已导致前总统圣地亚哥·佩尼亚和前央行行长卡洛斯·卡瓦略被采取审前羁押措施,凸显了该案的范围及其对本应监管银行业的机构的触及。因斯弗兰所在的银行监管局正是直接负责监管Ueno银行等贷款机构的机构,这使得他的被捕成为该案件发展中的重大进展。
The Ueno Bank investigation has previously led to the pre-trial detention of former President Santiago Peña and former Central Bank president Carlos Carvallo, underscoring the scope of the case and its reach into institutions meant to oversee the banking sector. Insfrán's own agency, the Superintendency of Banks, is the body directly responsible for supervising lenders such as Ueno Bank, making his arrest a significant development in the unfolding case.
检方尚未披露针对因斯弗兰的具体指控,EFE的消息人士也未提供关于其被拘留证据的进一步细节。该案继续引发关于Ueno银行倒闭前监管失职的疑问,当局发出信号称,与该调查相关的进一步逮捕仍有可能发生。
Prosecutors have not yet disclosed the specific charges against Insfrán, and EFE's sources gave no further detail on the evidence behind his detention. The case continues to raise questions about oversight failures that preceded Ueno Bank's collapse, with authorities signaling that further arrests tied to the investigation remain possible.