2024-04-13 23:24:22
The Factop case came to light in March of last year, when the CMF suspended the brokerage STF Capital for failing to deliver its audited financial statements on the corresponding date.
The Fourth Guarantee Court of Santiago saw the second day of formalization of the Factop casewhere the preventive detention of the brothers Ariel and Daniel Sauer.
This, after the Public Ministry pointed out that they are a danger to society, justified by the “large number of protected legal assets that have been affected by these crimes and the circumstances” in which they occurred.
For the court, What was done by the Sauer brothers “affects the market, market transparency, competition, and especially working with false invoices affects the public treasury,” ordering their entry into the Captain Yaber annex.
In the case of your Former partner Rodrigo Topelberg, was left with nightly domiciliary roots and national roots.
For his part, the former general manager of STF Capital, Luis Flores Cuevas, must comply with total house arrest and national roots.
Asked about the formalization, Juan Pablo Araya, from the Los Condes Prosecutor’s Office, declared to Emol that “there are several crimes that have criminal penalties assigned. In other words, it is about five years and one day of major prison in its minimum degree. And since there are several crimes, rules can be applied that will increase the punishment in degree. In that sense, there are at least two or three accusations that are quite strong regarding the accused.”
The Factop case came to light in March of last year, when the Financial Market Commission suspended the brokerage STF Capital for not delivering its audited financial statements on the corresponding date.