District Attorney receives 22 complaints against Banco Peravia executives
They are accused of crimes ranging from fraud to money laundering
Diario Libre
SANTO DOMINGO. The District Attorney of the National District reported that they are waiting for the Superintendency of Banks to provide them with the technical report regarding the real situation of the Banco Peravia, so that they can speed up the process of investigation, which is indispensable in order to guarantee the inquiries in a case of this nature.
Yeni Berenice Reynoso revealed that so far she has received 22 complaints against the executives of the Banco Peravia, in which they are accused of committing crimes, which go from fraud up to money laundering.
"Not sending this report I referred to by the Superintendency of Banks impedes us from being able to take more concrete measures regarding the investigation, such as the request for coercive measures in order to guarantee that the defendants are present in the process."
The District Attorney of the National District reiterated the need that in the shortest time possible, the Superintendency, in their condition as the regulating agency, issue the corresponding report in order for the Justice Department to be able to give an effective answer to the citizens that have complained that they are victims of various crimes allegedly committed by executives of this banking entity. The principal executives of the Banco Peravia have left the country, in the midst of the claims of dozens of savers that asked that there savings be returned, after the Superintendency of Banks announced the liquidation of the financial entity.
According to information from departure records at the Las Americas International Airport, Venezuelans José Luis Santoro and Gabriel Arturo Jimenez Aray, left the country on 29 October and 20 November, respectively. Santoro traveled to Panama on flight 107 of COPA Airlines.
According to the departure registry of Migration at the air terminal, Jimenez Aray, identified as the principal executive of the Banco Peravia, left on 20 November on flight 324 of Delta Airlines to Atlanta, Georgia.
Yeni Berenice Reynoso revealed that so far she has received 22 complaints against the executives of the Banco Peravia, in which they are accused of committing crimes, which go from fraud up to money laundering.
"Not sending this report I referred to by the Superintendency of Banks impedes us from being able to take more concrete measures regarding the investigation, such as the request for coercive measures in order to guarantee that the defendants are present in the process."
The District Attorney of the National District reiterated the need that in the shortest time possible, the Superintendency, in their condition as the regulating agency, issue the corresponding report in order for the Justice Department to be able to give an effective answer to the citizens that have complained that they are victims of various crimes allegedly committed by executives of this banking entity. The principal executives of the Banco Peravia have left the country, in the midst of the claims of dozens of savers that asked that there savings be returned, after the Superintendency of Banks announced the liquidation of the financial entity.
According to information from departure records at the Las Americas International Airport, Venezuelans José Luis Santoro and Gabriel Arturo Jimenez Aray, left the country on 29 October and 20 November, respectively. Santoro traveled to Panama on flight 107 of COPA Airlines.
According to the departure registry of Migration at the air terminal, Jimenez Aray, identified as the principal executive of the Banco Peravia, left on 20 November on flight 324 of Delta Airlines to Atlanta, Georgia.
Diario Libre
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