The corruption in the government of César Duarte had no limit and included the creation together with one of his trusted secretaries, Jaime Herrera Corral, from a escrow With which would bring at least 65 million pesos for “to save”The finances of the Union Progress Bank in 2012, through Banorte shares with which they intended get he 15% from gain with the operation of money.
In 2014, 342 transfers were detected of the government of the state of Chihuahua towards Banco Unión Progreso, where they counted at least 80,000 million pesos in Payments that came from the Ministry of Finance.
The Citizen Union association, led by Jaime García Chávez, was the one detected the irregularities and the denounced before the Attorney General of the Republic (PGR) Since the Prosecutor’s Office General of the The State did not initiate an investigationany on the alleged diversion of resources public to the bank.
The complaint against César Duarte Jáquez and Jaime Herrera Corral, it was for crimes of peculation, illicit enrichment, abusive exercise of functions and Misuse of powers and powers, also before the National Banking and Securities Commission (CNBV). However, in March of the last year, the PGR decided not to exercise criminal action against Duarte.
Jaime Herrera Corral, former Secretary of the Treasury of Duarte, five days before of being appointed civil servant, I believe the company Multiopciones de Servicios Progreso de Delicias, which would later conform to part of the Union Progress Bank, financial entity in which the former president invested more of 65 million of weights of entity’s finances.
Al closing of the third quarter of 2018, the current portfolio of the Progreso bank of Chihuahua represented he 91% his total assets, with a index of late payment of 1.12 percent.
Their main sources of financing they were partner loans with at least 44.46%, of the institutions of multiple banking with 36.54% and of the development Bank with 16.47%, according to the CNBV.
Almost five years after those movements, in 2019, Union Progress Bank, the institution too linked a Bertha Gómez Fong, Duarte Jáquez’s wife left of grant agricultural credits Chihuahuas, despite complying with all the reviews and evidence that it will not go bankrupt.
On the other hand, in 2016, Javier Corral Jurado won the governorship from state to promise to the chihuahuas who would bring criminal action against he César Duarte and their former collaborators, which has left a ten detainees for the deviations made from 2010 to 2016.
César Duarte account also with another complaint by the Electoral Crime Prosecutor’s Office (Fepade) for him improper use of public resources in elections.
Shareholders of Progress Group that in the past boosted the creation of the Union Progress Bank, based in Delicias, Chihuahua, now they plan to venture in new segments after purchase of Bankaool and in the lucrative business of remittance by means of a alliance with the estadunidense Metabank than bill with about 200,000 points of service in that country.
“Let’s go for a slice of the cake which represent the $ 30 billion that annually are transferred from the United States to Mexico, of which Chihuahua participates with between 2 and 3 percent, “said the director general of Union Progress, Sergio Segovia, who also serves as CEO of Bankaool.
BUT ABOUT THIS THEME: