2024-06-04 09:24:50
The abstract was accomplished by Commissioner Beltrán de Ramón, who acted as investigating prosecutor, the place it was specified that “there have been no bribes to CMF officers.”
The Monetary Market Fee (CMF) concluded the executive abstract to find out doable tasks and violations within the known as Audios case.
The abstract was accomplished by Commissioner Beltrán de Ramón, who acted as investigating prosecutor, the place it was specified that “There have been no bribes to CMF officers.”
In its opinion, the CMF careworn that “there was no supply of confidential data by the Prosecutor of the Investigation Unit, nor the disclosure of different data that hindered the next improvement of the investigation initiated towards STF.”
Alongside these strains, he identified that “your complete interplay with these counterparts was adjusted to the same old procedures performed by stated Unit.”
Together with it, Beltrán de Ramón beneficial the dismissal of Marcela Gómez Aguirre for offering confidential data to Adrián Fuentes Campos concerning the “ongoing supervision course of and subsequent inspection by the CMF of STF Capital Corredores de Bolsa, to which she had entry in her capability as Company Affairs Advisor to the CMF.”
As well as, the CMF will current the related grievance to the Public Ministry “for the alleged crime contemplated in stated rule.”
The so-called Audios case got here to mild in November of final 12 months, when a dialog between attorneys Luis Hermosilla and Leonarda Villalobos with businessman Daniel Sauer was leaked.
The audio mentioned alleged bribe funds to officers of the Inside Income Service (SII) and the CMF for the good thing about Sauer.