Through investigative actions, the National Police arrested a woman, who appears as a former official of the Savings bank for its alleged connection to the crime against the public administration, in its different forms of embezzlement and crime against the economic orderin its form of financial crimes.
The arrest of this person occurred through a raid on a residence located in the cRío Abajo regimentwhere technological equipment and documents were also seized.
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According to the investigations carried out by the judicial authorities, the act allegedly committed by a former official of the banking agency,taking advantage of his positionas a Payment Method manager, managed to cause a property damage through credit cards B/$16,306.94.
After her arrest, she is placed under the orders of the Public ministry and sent for the corresponding procedures.
2024-03-26 16:04:45
#Savings #Bank #official #captured #financial #crimes
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