Guillermo Álvarez, president of the Blue Cross, took refuge before the Financial Intelligence Unit (FIU) of the Ministry of Finance, frozen his accounts for alleged participation in the crimes of operations with resources of illicit origin and organized crime, sources informed ESPN Digital.
“It is true, they were frozen in the morning, and we are already taking action around this,” reported the source consulted by this means.
The accounts of Guillermo Álvarez, along with those of his brother Alfredo Álvarez and Victor Garcés, vice president of the celestial team, were frozen this morning by the FIU. The request for protection Billy Alvarez it was by any possible arrest warrant, which was issued by local or federal authorities, it was confirmed.
The FIU requested the National Banking and Securities Commission that the accounts be frozen, to continue with the investigations. So far, no arrest warrant has been issued against any of the three involved.
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