2024-05-10 04:11:04
The Superintendency of the Financial System (SSF), in joint work with the Attorney General’s Office of the Republic (FGR), informs the population that after months of investigation the Santa Victoria Savings and Credit Cooperative Association of RL (money laundering
– 2024-05-12 11:37:51″>COSAVI, of RL), to protect the money of its associates.
At the time of the intervention, COSAVI was in the process of becoming a cooperative bank before the SSF.
While the FGR carries out the corresponding legal actions, prosecuting 32 people related to the crimes of money laundering and defrauding the public economy, the Superintendency has transferred a team of professionals to COSAVI with the aim of ensuring the recovery of the funds. .
“The Superintendency, together with the FGR, will continue working to protect the interests of the associates and to guarantee that those responsible are held accountable before the law. We ask for information through the official channels of COSAVI and the SSF to avoid speculation,” the Superintendency reported.