The procedure was headed by the fiscal agent Belinda Bobadilla, before the complaint that Carlos Alberto Franco issued numbered purchase orders for credits for people to access said credits, based on a signed agreement, with the firm Fast Credit.
According to the bilateral agreement, the credits should be allocated exclusively to ESSAP officials, in order to ensure the collection of credit installments by automatic discount of their salaries.
However, the same would have listed people who were not ESSAP officials as the applicants for the loans, which would not be being paid by them, leaving the credits granted in 2021 unpaid for the sums of G. 1,200,000,000.
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The procedures would have been carried out normally for a few months, until in the month of March 2022, the ESSAP would not proceed to withhold the salary for social contributions, loan payments or any other concept and for the lack of collection of the fees. of loans.
In this regard, the FAST CREDIT firm verified that most of the people who benefited from said loans were not ESSAP officials, nor did they even appear in the records of the aforementioned public institution.
The entrance They investigate millionaire irregular loans to “officials” of the ESSAP was first published in diary TODAY.
