2024-06-25 15:31:42
The Lawyer Common’s Workplace (FGR) reported on an operation with the Nationwide Civil Police (PNC) to seize individuals linked to fraud at a financial savings cooperative within the west of the nation.
“This construction was made up of a lawyer and civil individuals who falsified paperwork to request loans of between $10,000 and $20,000, managing to defraud the cooperative of greater than 1,000,000 {dollars},” stated the FGR.
Based on the investigations, between 2022 and 2023 they seemed for individuals inquisitive about buying loans and falsified the documentation that the cooperative requested to fulfill the necessities and thus receive the loans.
“This process was carried out concurrently within the following departments: San Salvador, Sonsonate️, Santa Ana, La Libertad and La Unión. Ample proof has been seized to reveal the participation of every detainee within the acts dedicated,” stated the Prosecutor’s Workplace.
