{"id":777006944,"date":"2023-04-11T11:46:51","date_gmt":"2023-04-11T14:46:51","guid":{"rendered":"https:\/\/focusgn.com\/latinoamerica\/?p=777006944"},"modified":"2026-05-19T08:55:06","modified_gmt":"2026-05-19T11:55:06","slug":"se-vuelve-a-demorar-la-audiencia-preliminar-de-la-causa-conajzar","status":"publish","type":"post","link":"https:\/\/focusgn.com\/latinoamerica\/se-vuelve-a-demorar-la-audiencia-preliminar-de-la-causa-conajzar","title":{"rendered":"Se vuelve a demorar la audiencia preliminar de la causa Conajzar"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La audiencia preliminar deb\u00eda comenzar esta semana.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p class=\"wp-block-paragraph\">Paraguay.- La novela judicial por la causa contra el ex titular de la <strong>Comisi\u00f3n Nacional de Juegos de Azar (Conajzar)<\/strong> y otros seis acusados no cesa. Si bien el juez Penal de Garant\u00edas de Delitos Econ\u00f3micos, <strong>Humberto Otaz\u00fa<\/strong>, hab\u00eda fijado para el 10, 11 y 12 de abril la <a href=\"https:\/\/focusgn.com\/latinoamerica\/se-reactiva-el-juicio-por-la-causa-conajzar\" data-type=\"URL\" data-id=\"https:\/\/focusgn.com\/latinoamerica\/se-reactiva-el-juicio-por-la-causa-conajzar\" target=\"_blank\" rel=\"noreferrer noopener\">audiencia preliminar<\/a>, se volvi\u00f3 a demorar el comienzo de la misma.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De acuerdo con lo informado por los medios locales, la suspensi\u00f3n tuvo que ver con recursos pendientes. La diligencia deb\u00eda desarrollarse ante el juez Humberto Otaz\u00fa. La fiscal <strong>Mar\u00eda Estefan\u00eda Gonz\u00e1lez<\/strong> fue recusada, interina la causa el fiscal Juan Carlos Ruiz Diaz. Una vez resueltos, el juez deber\u00e1 fijar una nueva fecha.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El ex titular de la Comisi\u00f3n&nbsp;<strong>Jos\u00e9 A. Ortiz<\/strong>&nbsp;y la directora general de la Direcci\u00f3n de Beneficencia y Ayuda Social (Diben),&nbsp;<strong>Carmen Alonso<\/strong>, fueron acusados de lesi\u00f3n de confianza.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Los otros acusados en la causa son:&nbsp;<strong>Ricardo N\u00fa\u00f1ez; Rub\u00e9n Rousill\u00f3n<\/strong>&nbsp;(representante de las gobernaciones);&nbsp;<strong>Omar Mongelos y Ra\u00fal Mariano Silva Busto<\/strong>, integrante y ex integrante, ambos en representaci\u00f3n del Ministerio del Interior y&nbsp;<strong>\u00c1lvaro Wasmosy<\/strong>, representante de la firma TDP SA.&nbsp;En agosto se sobresey\u00f3 provisionalmente al ex procurador General de la Rep\u00fablica,&nbsp;<strong>Sergio Coscia<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ver tambi\u00e9n:<\/strong>&nbsp;<a href=\"https:\/\/focusgn.com\/latinoamerica\/paraguay-suspenden-un-juicio-a-acusados-por-explotar-juegos-de-azar-sin-autorizacion\" target=\"_blank\" rel=\"noreferrer noopener\">Paraguay: suspenden un juicio a acusados por explotar juegos de azar sin autorizaci\u00f3n<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La Fiscal\u00eda sostiene que los acusados habr\u00edan concedido de forma irregular adjudicaciones de m\u00e1quinas tragamonedas, de la quiniela y de otros juegos de azar. Seg\u00fan la imputaci\u00f3n, \u201ccon respecto al control del funcionamiento de las tragamonedas, la irregularidad consisti\u00f3 en que se cedieron los derechos a una empresa privada, cuando por ley deber\u00eda ser potestad de las municipalidades\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La&nbsp;<a href=\"https:\/\/focusgn.com\/latinoamerica\/allanaron-las-oficinas-de-conajzar-y-piden-que-intervenga-el-presidente\" target=\"_blank\" rel=\"noreferrer noopener\">investigaci\u00f3n de la fiscal<\/a>&nbsp;Mar\u00eda Estefan\u00eda Gonz\u00e1lez surge luego de la denuncia de los senadores Enrique Bacchetta, Esperanza Mart\u00ednez y Jorge Querey presentada ante el Ministerio P\u00fablico de Paraguay el pasado agosto contra la Conajzar. Los senadores denunciaron presuntas irregularidades al momento de adjudicarle las operaciones de loter\u00edas a TDP, mientras que tambi\u00e9n acusaron a Conajzar de infringir la ley al permitir la operaci\u00f3n de m\u00e1quinas tragamonedas en salones que no son exclusivos de juegos y al conceder un descuento en los impuestos aplicados a las empresas de la industria.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ver tambi\u00e9n:<\/strong>&nbsp;<a href=\"https:\/\/focusgn.com\/latinoamerica\/el-congreso-paraguayo-estudiara-la-licitacion-de-apuestas-deportivas\" target=\"_blank\" rel=\"noreferrer noopener\">El Congreso paraguayo estudiar\u00e1 la licitaci\u00f3n de apuestas deportivas<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La audiencia preliminar deb\u00eda comenzar esta semana.<\/p>\n","protected":false},"author":226,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"The preliminary hearing in Paraguay against the former head of Conajzar and six co-accused for alleged irregular gaming concessions has been delayed due to pending legal resources. The accusations include illicitly ceding slot machine operation rights to a private entity (TDP SA) instead of municipalities, allowing machines in non-exclusive venues, and granting undue tax discounts. This ongoing judicial process highlights significant governance and regulatory compliance challenges within the Paraguayan iGaming sector.","focusai_entities":"Comisi\u00f3n Nacional de Juegos de Azar, Conajzar, Humberto Otaz\u00fa, Mar\u00eda Estefan\u00eda Gonz\u00e1lez, Juan Carlos Ruiz Diaz, Jos\u00e9 A. Ortiz, Direcci\u00f3n de Beneficencia y Ayuda Social, Diben, Carmen Alonso, Ricardo N\u00fa\u00f1ez, Rub\u00e9n Rousill\u00f3n, Omar Mongelos, Ra\u00fal Mariano Silva Busto, \u00c1lvaro Wasmosy, TDP SA, Sergio Coscia, Enrique Bacchetta, Esperanza Mart\u00ednez, Jorge Querey, Ministerio P\u00fablico de Paraguay","focusai_location":"Paraguay","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.95), operator_casino (0.85), investor_analyst (0.9), supplier_vendor (0.75), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Conajzar Governance Reforms?","query":"What specific governance reforms or legislative amendments might Conajzar implement to address the systemic issues highlighted by these allegations and restore market integrity?"},{"label":"Market Entry Impact?","query":"How will the ongoing judicial proceedings and regulatory uncertainty in Paraguay affect the attractiveness and viability of new market entries or expansion strategies for international iGaming operators?"}],"footnotes":""},"categories":[36,10],"tags":[949,348],"class_list":["post-777006944","post","type-post","status-publish","format-standard","hentry","category-legales","category-sudamerica","tag-conajzar","tag-paraguay"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/777006944","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/users\/226"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/comments?post=777006944"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/777006944\/revisions"}],"predecessor-version":[{"id":777006966,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/777006944\/revisions\/777006966"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/media?parent=777006944"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/categories?post=777006944"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/tags?post=777006944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}