National > STOCK BROKERS
Technicians from the Anti-Money Laundering Secretariat, the Central Bank, DGI and BPS will collaborate with prosecutor Gilberto Rodríguez to unravel the maneuver
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February 15, 2022 at 05:02
The total amount of the scam is not yet estimated. For some clients it was just a small investment, for others it was their life savings. The prosecutor for Economic and Complex Crimes Gilberto Rodríguez is trying to find out who (or who) took between US$3 and US$10 million from a stockbroker company. The company denounced that it is an unfaithful employee who did different tricks to withdraw money from customer accounts. To retrace this path, Prosecutor Rodríguez requested to convene an interdisciplinary work team, they informed The Observer case sources.
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