The general Adam Caceres Silvestre and the bank manager Esmeralda Ortega Polanco ask the Sixth Investigating Court to order the Superintendence of Banks to deliver the financial reports for them to use as evidence in their favor in the case of alleged corruption dismantled under Operation Coral.
The judge Yanibet Rivas learned of the request this Wednesday, which is added to another that is scheduled to also be known today, related to the Eternal Life Baptist Church, which asks for a property to be returned, since the seizure of its premises has forced its parishioners to meet virtually.
Cáceres, as former director of the Specialized Presidential Security Corps (Cusep), heads the accusation against the alleged network that defrauded the State with more than 3,000 million pesos.
Ortega Polanco is credited with using his knowledge of the banking system and putting it at the service of those involved in the Coral network, so that its members could carry out 90% of their financial operations without filing Suspicious Transaction Reports (STRs).
According to the Public Ministry, the manager was assigned the code 550. Pepca explains that the nickname is due to the fact that the illicit transactions were made at the Banco de Reservas branch number 550, which is located at the Texaco fuel station on Avenida Venezuela, place where the defendant was working as a manager.
