The Attorney General’s Office formulated a charge sheet against the former financial vice president of the National Savings Fund (FNA) Jorge Edwin Amarillo for alleged irregularities that would have occurred in a contract that had the objective of supplying equipment and technologies management of fundamental data and information for the entity.
According to the organization, the contract would have a value of 13,900 million pesos, in which, apparently, the official would have included in the specifications the requirement that contractors have a liquidity ratio that is too high to be able to compete for the award of the contract.
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In the official letter, the public ministry delegate assures that with this requirement imposed by the entity, the participation of some bidding companies was being restricted that if they had sufficient experience and significant execution capacity, without forgetting the economic and financial solvency, but they did not meet the solvency level embodied by the former financial vice president in the specifications.
For the control body, the former vice president is presumably responsible for altering this process, since was the one who created the requirements contemplated in the specificationsTherefore, they highlight that these were raised under exaggerated standards that could become irregular.
“The person investigated, in his capacity as financial vice president of the FNA, He was the one who made the exaggerated and irregular financial indicators that were incorporated into the selective process analyzedand having the opportunity to correct them (several interested parties had informed him of this), he did not do so, and even worse, he never duly justified them,” says the Attorney General’s Office.
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Due to these facts, the Attorney General indicated that Amarillo Alvarado apparently overreached in the exercise of his dutiesand described his alleged conduct as a serious offense committed by fraud.
