Capturada ex gerente de banco por robar 4 mil millones en Barranquilla

En desarrollo de las acciones de control y vigilancia para conservar la seguridad y tranquilidad de los habitantes de esta ciudad y su área Metropolitana, unidades adscritas a la seccional de investigación criminal e interpol lograron la captura de una mujer quien solicitada por los delitos de concierto para delinquir, enriquecimiento ilícito, peculado por apropiación en la modalidad de continuado, falsedad ideológica en documento público.

Foto: Redacción judicial

El procedimiento lo llevaron a cabo los investigadores al interior del Aereopuerto Internacional Ernesto Cortissoz  donde se encontraba la mujer cuando se le solicita su documento de identidad y se puede constatar que tiene esta orden de captura en su contra de fecha 06/09/2015 expedida por la fiscalía 24 Unidad Nacional Anticorrupción.

Los hechos que originaron la investigación se remontan al año 2008 fecha en la cual la capturada ungía como gerente de una entidad financiera Simiti Bolívar, donde presuntamente mediante maniobras engañosas defraudó al banco apoderándose de los dineros de los clientes, así mismo tramitaba falsos préstamos a nombre de terceros quienes desconocían estos trámites, la gerente en complicidad de otros funcionarios del banco se apoderaron de una suma superior a los $ cuatro mil  millones de pesos.

La Policía Metropolitana de Barranquilla continuará trabajando para encontrar personas que sean solicitadas por las autoridades judiciales en la ciudad y en los municipios de Soledad, Malambo, Galapa y Puerto Colombia.



50 años de edad

Por: Redacción judicial Policía Nacional


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