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Dismantled structure charged with creating a façade society to obtain money illegally

Summary by diariolahuella.com
During the morning of this Friday, the Attorney General's Office (FGR) together with the National Civil Police (PNC) carried out an operation in which they captured 10 people who created a façade society, with the aim of obtaining money illegally. According to the investigations carried out during 2024, this company was not authorized by the Superintendency of the Financial System or by INSAFOCOOP, when the accused obtained funds, they used them…
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diariolahuella.comdiariolahuella.com

Dismantled structure charged with creating a façade society to obtain money illegally

During the morning of this Friday, the Attorney General's Office (FGR) together with the National Civil Police (PNC) carried out an operation in which they captured 10 people who created a façade society, with the aim of obtaining money illegally. According to the investigations carried out during 2024, this company was not authorized by the Superintendency of the Financial System or by INSAFOCOOP, when the accused obtained funds, they used them…

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diariolahuella.com broke the news in on Friday, February 21, 2025.
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