May 22, 2023, 10:00 PM
May 22, 2023, 10:00 PM
The former general manager of Banco Fassil, Patricia PS, was apprehended Monday night by the Prosecutor’s Office accused of alleged financial crimes, after his signature was found on two folders for the granting of credits, from very small amounts to millionaire amounts that benefited borrowers who did not have the solvency and guarantee for your return.
The former executive gave her informative statement for eight hours in the facilities of the Special Force to Fight Crime (Felcc) and before the determination of the commission of prosecutors, at the head of Julio César Porras, the now accused spend the night in police cells until this Tuesday when it will be cautious.
“She is accused of badly given credits, she as the head of the institution apparently did not know and those answers were inconsistent for the commission. There are two folders where her signatures are, apart from that he was her head as general manager, ”said Porras in contact with the media.
The prosecutor assigned to the case stated that during his informative statement Patricia said she was innocent, although he recognized his signature in both folders where they granted credits from Bs. 2 million to Bs. 4 million, which was considered key in the investigation because it exceeded the regulations.
In addition, he indicated that his arrest was ordered because among the procedural risks was indications of escape and obstruction of the investigation.
