Home » Business » Prosecutor’s Office: woman accused of fraud “obtained false discount orders” from the Armed Forces to manage loans in credit institutions

Prosecutor’s Office: woman accused of fraud “obtained false discount orders” from the Armed Forces to manage loans in credit institutions

The suspect who was arrested last March for the crime of fraud against this type of financial institution accumulated her second accusation for the same charge, the public prosecutor said.

A woman who is already facing a judicial process for the crime of fraud to the detriment of a credit union in La Libertad has accumulated another similar charge, the Attorney General’s Office reported on Tuesday.

According to the public ministry, Verónica del Carmen Santos defrauded a credit agency with $ 17,000, located in Lourdes, Colón, La Libertad.

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The public ministry said that it notified the suspect of the new accusation, who was arrested on March 23 by the National Civil Police (PNC) under administrative orders for allegedly committing this type of crime against a credit box of that department, although It is unknown if the affected institution is the same.

“Prosecutor’s Office intimidated Verónica del Carmen Santos today (Tuesday) for a second crime of fraud to the detriment of the Lourdes Colón Credit Fund, for the amount of US $ 17 thousand,” the FGR tweeted.

According to the FGR, Santos “obtained false discount orders from the Joint Chiefs of Staff of the Armed Forces to manage the loans.”

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