Minister Teresa Rojas, head of Senabico, denounced and alerted prosecutor Lorena Ledesma to investigate the incident. The case is linked to case No. 9621/17 Luis Carlos da Rocha et al. On money laundering.
On April 9, 2019, Senabico received the Lusipar (Tacuatí-San Pedro), Santa Edwiges (Yby Yaú-Concepción) and Suiza (Yby Yaú-Concepción) stays from the Public Ministry.
The Criminal Court of Guarantees No. 6 of the capital resolved the general prohibition to alienate and encumber assets. Among them was Lusipar Agropecuaria Industrial y Comercial del Paraguay SA.
Senabico reported that on November 22, 2019, Victoriano Ojeda, a defendant and a fugitive, requested the first loan on behalf of the firm Lusipar y Comercial del Paraguay before a local bank, signing two promissory notes. The first of G. 470 million; while the second amounts to G 23,178,082.
Then, on March 9, 2020, days before the pandemic was declared, he again requested another loan on behalf of these two firms and from the same bank for a higher amount. He signed two promissory notes for G. 1,156 million and G. 80,698,301.
“Both loans were granted, by virtue of the constitution of a mortgage on individualized property such as farm No. 9, register 7, place Cororo, district of Tacuatí, Department of San Pedro de Ycuamandyyú, between Lusipar Agropecuaria Industrial y Comercial del Paraguay SA and the Banco Continental ”, refers to the Senabico report sent to the prosecution.
management. On June 17, 2020, the Public Ministry placed the company Lusipar Agropecuaria Industrial y Comercial del Paraguay under Senabico’s administration.
In July, it sends a note to the bank requesting reports on any financial product in its name, in order to manage them in accordance with Law 5876/17.
However, they later receive a response refusing to provide information on their client of both companies by virtue of the provisions of article 84 of the General Law 861/96 of Banks, Finance, and other credit institutions.
Then, in September, the private bank presented an executive action with real guarantee file 214 and 215 of 2020, being processed before the Court of 1 Instance in Civil and Commercial.
In December, final sentences were handed down in both files, resolving to carry out the execution without involving Senabico in the entire process.
In this way, Victoriano Ojeda – still inhibited and in addition to being a fugitive from Justice – on behalf of Lusipar Agropecuaria y Comercial del Paraguay SA has withdrawn as a loan the totality of G. 1,729,876,383 using the property that It is nothing less than seized and administered by Senabico.
All the information was referred to the Special Unit in the Fight against Drug Trafficking, where Marco Alcaraz is.
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