Given the complex financial situation that is going through the intervened Cooperative of Savings and credits Herrera, Inc. (Coop-Herrera), the savings ask the Institute for Cooperative Development and Credit (Idecoop) Monitoring for return of money saved by the partners.
Recently, the president of the regulatory entity, Maritza López de Ortiz, he told Free newspaper that all the branches of the cooperative were closed and that are currently in a process of identification and appraisal of the assets of Coop-Herrerain order to elaborate a strategy of return of funds and face the commitments derived from the embezzlementwhich amounts to more than 2.5 billion pesos.
On the subject, Alexander Moscoso Segarra, artist’s lawyer Rafa Rosarioone of the scammed partners, expressed concern, since he considers that the money deposited in the entity has generated interests Over time and these must be restored.
In that sense, he estimated that, of the 10 million pesos that Rosario had in Coop-Herreratwo million have been generated in interestsa situation similar to that of the other associates that claim the return of his savings.
Moscoso Segarra stressed that those affected, in addition to being at risk of their savings and interestsnow face costs legal additional in their attempt to recover the funds.
“He Idecoop It must guarantee equitable monitoring, since it is not just about my represented, but of many families harmed. In addition, the Public Ministry must maintain constant surveillance in the process to avoid delays and guarantee justice, “he said.
Extent of coercion
The Operation Owlas the case is known, has led to the detention of seven executives from Coop-Herreraaccused of scam and other financial crimes. Currently three of them remain in prison Preventive: Jorge Eligio Méndez, Gabriel Santana Borcilea and Julio César Minaya.
While Simona Borcilea was imposed on a warranty economic of 1 million pesos, impediment of exit and periodic presentation.
In the case of the president of the Cooperative, Kenia del Carmen Liriano Pérez, was ordered arrest domiciliary With one warranty economic of 3 million pesos, in addition to departure impediment.
Ana Cecilia Tejada, who was a manager, was imposed by a warranty economic Of 3 million pesos, backed by an insurance company, in addition to periodic presentation and impediment of departure from the country.
