2024-06-09 04:09:13
The Lawyer Basic’s Workplace (FGR) introduced, as we speak, a lawsuit towards 6 corporations that, in accordance with investigations, have been used to launder cash from the related members of the Santa Victoria Financial savings and Credit score Cooperative (COSAVI), earlier than the Civil and San Salvador Mercantile.
It’s meant that the dissolution and liquidation be ordered, in compliance with article 352 of the Business Code, with a view to get rid of property and property that might be used to return the embezzled cash.
The Prosecutor’s Workplace reported that every of those corporations was used as a method to launder cash and defraud the general public financial system.
It’s clear that giant sums of cash have been transferred between the accounts belonging to those corporations, with none accounting justification and they didn’t function in accordance with the main points of the articles of incorporation. There may be proof that even the gross sales reported to the Ministry of Finance weren’t actual.
The FGR assured that it’s going to proceed its efforts to reply to the victims and obtain justice. “All obtainable authorized avenues might be adopted to pursue those that have affected the general public financial system and COSAVI associates,” they indicated.