{"id":17591,"date":"2026-11-09T06:41:03","date_gmt":"2026-11-09T10:41:03","guid":{"rendered":"https:\/\/163noticias.com.br\/?p=17591"},"modified":"2026-11-09T06:41:05","modified_gmt":"2026-11-09T10:41:05","slug":"ueno-bank-casa-milionaria-de-pena-e-alvo-de-operacao-09-11-2026-financas","status":"publish","type":"post","link":"https:\/\/163noticias.com.br\/?p=17591","title":{"rendered":"Ueno Bank: Casa milion\u00e1ria de Pe\u00f1a \u00e9 alvo de opera\u00e7\u00e3o &#8211; 09\/11\/2026 &#8211; Finan\u00e7as"},"content":{"rendered":"<div itemprop=\"articleBody\"><!--[--><\/p>\n<p>\n      <span class=\"c-article-location\"><!--[--><br \/>\n      <span class=\"c-type-label -surface -size-35 u-font-bold u-text-uppercase\"><!--[-->S\u00e3o Paulo<!--]--><\/span><\/p>\n<p>      <!--]--><\/span><br \/>\n      O Minist\u00e9rio P\u00fablico paraguaio realizou nesse domingo (8) uma opera\u00e7\u00e3o de busca e apreens\u00e3o na resid\u00eancia do ex-presidente <a href=\"https:\/\/www1.folha.uol.com.br\/folha-topicos\/santiago-pena\/\">Santiago Pe\u00f1a<\/a>, a 50 km de Assun\u00e7\u00e3o, no \u00e2mbito da investiga\u00e7\u00e3o sobre o colapso banc\u00e1rio que <a href=\"https:\/\/www1.folha.uol.com.br\/mundo\/2026\/11\/senado-do-paraguai-aprova-impeachment-de-santiago-pena-apos-escandalo-financeiro.shtml\" rel=\"\">precipitou sua destitui\u00e7\u00e3o<\/a> e <a href=\"https:\/\/www1.folha.uol.com.br\/mundo\/2026\/11\/justica-do-paraguai-decreta-prisao-preventiva-de-santiago-pena-apos-impeachment.shtml\" rel=\"\">pris\u00e3o<\/a>, informou a Promotoria.\n    <\/p>\n<p>A busca na casa de Pe\u00f1a, na localidade de San Bernardino, ocorre &#8220;pela suposta pr\u00e1tica dos delitos de les\u00e3o de confian\u00e7a, na qualidade de instigador, e administra\u00e7\u00e3o em proveito pr\u00f3prio, na qualidade de autor&#8221;, informou o MP em um comunicado.<\/p>\n<p>De acordo com o <a href=\"https:\/\/www.abc.com.py\/policiales\/2026\/11\/08\/allanan-mansion-de-santiago-pena-en-san-bernardino\/\" rel=\"nofollow\" target=\"_blank\">jornal ABC Color<\/a>, os investigadores encontraram um cofre escondido atr\u00e1s de uma parede falsa. O objeto continha um &#8220;sofisticado sistema de seguran\u00e7a israelense&#8221;, segundo a publica\u00e7\u00e3o, e por isso os respons\u00e1veis pela opera\u00e7\u00e3o n\u00e3o conseguiram abri-lo.<\/p>\n<div class=\"c-stretch-block rs_skip\" style=\"--parent-span-default:12;--parent-span-md:6;--span-default:12;--span-md:6;\"><!--[--><\/p>\n<figure class=\"c-article-image rs_skip -md\"><!--[--><\/p>\n<div class=\"c-image-ratio -cover\" style=\"--ratio-default:3\/2;--ratio-xxs:var(--ratio-default);--ratio-xs:var(--ratio-xxs);--ratio-sm:var(--ratio-xs);--ratio-md:var(--ratio-sm);--ratio-lg:var(--ratio-md);\"><!--[-->\n          <picture><source media=\"(min-width: 1000px)\" srcset=\"https:\/\/f.i.uol.com.br\/fotografia\/2026\/11\/09\/17942196816af19ea13e8e0_1794219681_3x2_xl.jpg\"><source media=\"(min-width: 786px)\" srcset=\"https:\/\/f.i.uol.com.br\/fotografia\/2026\/11\/09\/17942196816af19ea13e8e0_1794219681_3x2_lg.jpg\"><source media=\"(min-width: 640px)\" srcset=\"https:\/\/f.i.uol.com.br\/fotografia\/2026\/11\/09\/17942196816af19ea13e8e0_1794219681_3x2_md.jpg\"><source media=\"(min-width: 400px)\" srcset=\"https:\/\/f.i.uol.com.br\/fotografia\/2026\/11\/09\/17942196816af19ea13e8e0_1794219681_3x2_sm.jpg\"><source media=\"(min-width: 270px)\" srcset=\"https:\/\/f.i.uol.com.br\/fotografia\/2026\/11\/09\/17942196816af19ea13e8e0_1794219681_3x2_xs.jpg\"><source media=\"(min-width: 0px)\" srcset=\"https:\/\/f.i.uol.com.br\/fotografia\/2026\/11\/09\/17942196816af19ea13e8e0_1794219681_3x2_th.jpg\"><\/source><\/source><\/source><\/source><\/source><\/source><\/picture>\n        <!--]--><\/div><figcaption class=\"c-caption rs_skip\"><!--[--><br \/>\n    <span class=\"c-type-plain -surface -size-inherit c-caption-description rs_skip\"><!--[--><!--[-->Agentes vasculham casa milion\u00e1ria de Santiago Pe\u00f1a, ex-presidente do Paraguai, que foi financiada pelo Ueno Bank<!--]--><!--]--><\/span><\/p>\n<p>          <span class=\"c-type-plain -surface -size-40\"><!--[-->&#8211;<!--]--><\/span><br \/>\n          <span class=\"c-type-plain -surface -size-inherit c-caption-credit rs_skip\"><!--[--><!--[-->Divulga\u00e7\u00e3o\/Advocacia-Geral do Paraguai\/AFP<!--]--><!--]--><\/span><br \/>\n        <!--]--><\/figcaption><!--]--><\/figure>\n<p><!--]--><\/div>\n<p>A suspeita \u00e9 que Pe\u00f1a tenha custeado os 7,7 bilh\u00f5es de guaranis (equivalente a R$ 6,78 milh\u00f5es no c\u00e2mbio atual) da constru\u00e7\u00e3o do im\u00f3vel em San Bernardino com <a href=\"https:\/\/c-level.folha.uol.com.br\/financas\/2026\/11\/entenda-a-intervencao-no-ueno-bank-e-a-crise-politica-que-ela-provoca-no-paraguai.shtml\" rel=\"\">financiamento junto ao Ueno Bank<\/a>, que foi <a href=\"https:\/\/c-level.folha.uol.com.br\/negocios\/2026\/11\/escandalo-em-banco-do-paraguai-tem-oito-presos-protestos-e-pedido-de-impeachment-do-presidente.shtml\" rel=\"\">fechado pelo Banco Central do Paraguai<\/a> e do qual o ex-presidente foi <a href=\"https:\/\/www1.folha.uol.com.br\/mercado\/2026\/10\/parlamentares-pedem-saida-de-presidente-do-bc-do-paraguai-apos-investigacao-sobre-fintech.shtml\">investidor da holding at\u00e9 mar\u00e7o de 2025<\/a>.<\/p>\n<p>De acordo com o MP paraguaio, Pe\u00f1a recebeu, em maio de 2024, dois empr\u00e9stimos do Ueno Bank, no valor de cerca de US$ 500 mil (aproximadamente R$ 2,6 milh\u00f5es, na cota\u00e7\u00e3o da \u00e9poca), para financiar sua constru\u00e7\u00e3o. As parcelas mensais equivaliam a cerca de US$ 38 mil (aproximadamente R$ 200 mil), quase seis vezes o seu sal\u00e1rio como presidente, de acordo com a Promotoria.<\/p>\n<p>Pe\u00f1a, de 47 anos, foi colocado no s\u00e1bado (7) em pris\u00e3o preventiva em um regimento militar de Assun\u00e7\u00e3o. Na sexta-feira (6), ele sofreu impeachment da Presid\u00eancia ap\u00f3s um acelerado julgamento pol\u00edtico no Senado.<\/p>\n<p>O ex-presidente \u00e9 investigado por ter favorecido com fundos p\u00fablicos o Ueno Bank. A Promotoria sustenta que o banco recebeu dep\u00f3sitos de entidades p\u00fablicas enquanto concedia cr\u00e9ditos irregulares a empresas vinculadas a seus propriet\u00e1rios.<\/p>\n<p>Na \u00faltima ter\u00e7a-feira, o Ueno Bank sofreu uma interven\u00e7\u00e3o do Banco Central do <a href=\"https:\/\/www1.folha.uol.com.br\/folha-topicos\/paraguai\/\">Paraguai<\/a> (BCP) por insolv\u00eancia, e cerca de tr\u00eas milh\u00f5es de clientes \u2014metade da popula\u00e7\u00e3o do pa\u00eds\u2014 ficaram sem acesso aos seus dep\u00f3sitos. Oito de seus diretores est\u00e3o presos.<\/p>\n<p>Com o impeachment de Pe\u00f1a, o vice-presidente, Pedro Alliana, assumiu o cargo. Nesse domingo, o novo presidente informou no X que determinou que os contribuintes afetados pela quebra do Ueno &#8220;n\u00e3o paguem multas, encargos por mora, nem juros decorrentes desse problema&#8221;.<\/p>\n<p>O novo presidente informou que j\u00e1 foram devolvidos os dep\u00f3sitos para <a href=\"https:\/\/c-level.folha.uol.com.br\/financas\/2026\/11\/bc-do-paraguai-diz-ter-devolvido-dinheiro-a-12-milhao-de-clientes-do-ueno-bank.shtml\" rel=\"\">quase 1,2 milh\u00e3o de correntistas<\/a>, em um montante pr\u00f3ximo a US$ 158 milh\u00f5es (R$ 869,1 milh\u00f5es). Est\u00e1 previsto que o processo de restitui\u00e7\u00e3o continue ao longo da semana.<\/p>\n<p><sub>Com informa\u00e7\u00f5es da AFP<\/sub><\/p>\n<p>            <!--]--><\/div>\n<p><b>Fonte: Folha de S. Paulo <\/b><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>S\u00e3o Paulo O Minist\u00e9rio P\u00fablico paraguaio realizou nesse domingo (8) uma opera\u00e7\u00e3o de busca e apreens\u00e3o na resid\u00eancia do ex-presidente Santiago Pe\u00f1a, a 50 km de Assun\u00e7\u00e3o, no \u00e2mbito da investiga\u00e7\u00e3o sobre o colapso banc\u00e1rio que precipitou sua destitui\u00e7\u00e3o e pris\u00e3o, informou a Promotoria. A busca na casa de Pe\u00f1a, na localidade de San Bernardino, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":17592,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[316],"tags":[7109,7738,4291,12437,10400,7702,8974,4297,12751,687,3018,8329,12471,12436,12435],"class_list":["post-17591","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-brasil","tag-alvo","tag-america-do-sul","tag-america-latina","tag-bank","tag-c-level","tag-casa","tag-financas","tag-mercosul","tag-milionaria","tag-operacao","tag-paraguai","tag-pena","tag-santiago-pena","tag-ueno","tag-ueno-bank"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.1 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Ueno Bank: Casa milion\u00e1ria de Pe\u00f1a \u00e9 alvo de opera\u00e7\u00e3o - 09\/11\/2026 - Finan\u00e7as - 163 NOTICIAS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/163noticias.com.br\/?p=17591\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ueno Bank: Casa milion\u00e1ria de Pe\u00f1a \u00e9 alvo de opera\u00e7\u00e3o - 09\/11\/2026 - Finan\u00e7as\" \/>\n<meta property=\"og:description\" content=\"S\u00e3o Paulo O Minist\u00e9rio P\u00fablico paraguaio realizou nesse domingo (8) uma opera\u00e7\u00e3o de busca e apreens\u00e3o na resid\u00eancia do ex-presidente Santiago Pe\u00f1a, a 50 km de Assun\u00e7\u00e3o, no \u00e2mbito da investiga\u00e7\u00e3o sobre o colapso banc\u00e1rio que precipitou sua destitui\u00e7\u00e3o e pris\u00e3o, informou a Promotoria. 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