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September 20, 2024
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CoopHerrera fraud report demanded

CoopHerrera fraud report demanded

He Institute of Development and Credit Cooperative (Idecoop) urgently called for the Government Cooperative created on March 22 of this year with the purpose of managing the administration of the Cooperative Savings and Credit HerreraInc. (Cooperrera) to explain why he has not responded.

Through a statement, the entity reported that the aforementioned Government Cooperative It was his mission to submit a report at the end of the month. June along with a recovery plan, but it has not yet been presented.

“Our president toadministratorMaritza López de Ortiz, has urgently called for said meeting Government Cooperative to present the current status and the reasons that have prevented us from responding to our partners and clients. CoopHerrera“, the document states.

Case Owl

The Board of Directors of the Institute of Development and Credit Cooperative (Idecoop) positioned new authorities for the direction and control of the Cooperative Savings and Credit Herrera (Coop-Herrera) following a fraud scheme of more than 2.5 billion pesos by its former executives.

From foreigners with millions of pesos deposited in a fixed term to mothers with savings for emergencies, they face the long wait of more than three months to receive a response from the Cooperative Savings and Credit Herrera (CoopHerrera) to your request for a savings refund.

Fortunately scamhe Ministry Public He named the alleged plot Operation Owlin which several executives of the company are serving preventive detention coperational of Herrera. The scam is around 2.5 billion pesos.

As of December 2022, the entity recorded that its assets amounted to 10 billion 740 thousand 899 pesos.

Among those affected, there are men and women national and foreigners, including people who came to the cooperative with financial certificates that they received as payment and who had no support, as detailed in the request for coercive measures against the seven who are involved in the case.

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