Prosecutor’s Office receives 40 statements from officials of Banco Fassil intervened

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The commission of prosecutors in charge of investigating financial crimes at Banco Fassil reported that it must take the statements of hierarchical members and businessmen to investigate the alleged illegal legitimization.

At least 40 executives and administrators of Banco Fassil, an entity intervened by the Bolivian State, were summoned to provide informative statements in relation to the million-dollar loans that it granted irregularly.

The commission of prosecutors in charge of investigating possible financial crimes reported that the statements of members of the hierarchical establishment and businessmen must be taken to start the investigation for alleged legitimization of illegal profits.

Financial crimes at Banco Fassil: Prosecutor’s Office receives statement from 40 officials / RRSS

During the investigations for financial crimes, a court ordered the arrest and deprivation of liberty in the Palmasola prison of five senior executives accused of having participated in the irregular approval of credits for up to Bs 900,000.

The tax commissions are dedicated to investigating financial crimes, the death of former inspector Carlos Colodro and illicit enrichment.

Starting next week, the investigation will be activated for the alleged commission of the crime of legitimizing illegal earnings, for which citations will be issued to directors, managers, assistant managers, business managers, and businessmen included in the folders observed by the Authority.



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