Cosavi Case: At least 15 captured accused of money laundering – 2024-05-12 11:37:51

2024-05-12 11:37:51

The Attorney General of the Republic, Rodolfo Delgado, detailed that at least 15 people have been captured in the so-called Cosavi Case.

The defendants have been accused of the crimes of Money and Asset Laundering, Defrauding the Public Economy, Cover-up, Illegal Groups, among others.

According to the head of the public ministry, in addition to the seizures, a total of 46 properties have been immobilized, including several luxury apartments, 27 vehicles and assets exceeding $14 million dollars.

As a preview of the results of the investigation initiated in the Cosavi Case, several people have been arrested for the crimes of Money and Asset Laundering, Defrauding the Public Economy, Cover-up, Illegal Groups, among others.

The accused… pic.twitter.com/W2p1aCyHGQ

— Rodolfo Delgado (@FiscalGeneralSV) May 11, 2024

According to the investigations, COSAVI directors would have illegally diverted a total of $35 million. The money was sent mainly to the United States and Germany.

AUTHORITIES GUARANTEE FUNDS FROM COSAVI ASSOCIATES

Evelyn Marisol Gracias, head of the Superintendency of the Financial System (SSF) maintained that the funds of COSAVI associates are guaranteed. “Cosavi associates can rest assured because it is possible to honor the obligations that the cooperative has with them.”

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