The Pachakutik bench accuses her of not defending citizens in cases of illegal money raising and computer problems.
Ruth Arregui faces this February 22, 2022 the impeachment against him for alleged “breach of duties”. On February 15, the plenary session of the National Assembly gave way, with 91 votes, to the process in which the future of the Superintendent of Banks.
Darwin Pereira, Assemblyman of Pachakutikwas the one who submitted the request to the Legislative Administration Council.
The process began at 09:30 and is ongoing. Pereira accused, in his participation, the Superintendent of not “doing nothing, other than publishing on the institution’s website that there are 126 entities that collect illegal money in the country.” He also recalled the grounds for this trial.
The decision to censor the official or not is expected to be made at the end of the afternoon.
If there is no majority to move a decision against the superintendent, the trial would be filed. On the contrary, if the sanction is given, in addition to her termination of her duties, Arregui would be disqualified from holding public office for 2 years.
Grounds for dismissal
- Irregularities in the appointment of ombudsmen for clients of private banks
- Collection of improper payments from financial institutions
- Lack of control and surveillance of the activities of the financial system
- Computer fraud and theft of private banking customer information
- Lack of control in the illegal collection of money as in the case of Big Money
- Debt renegotiation between users and private banks. (GVL)
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