Uncategorized

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.

banco
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 $ 4.000.000.000 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.

Capturada:

GLADYS FUENTES CHANAGA

50 años de edad

Por: Redacción judicial Policía Nacional

34 Comments

  1. I’m curious to find out what blog platform you are using? I’m having some minor security issues with my latest website and I’d like to find something more safe. Do you have any suggestions?

  2. I would like to point out my respect for your generosity in support of men and women who require assistance with this important idea. Your special dedication to passing the message all through had been quite effective and have without exception permitted somebody just like me to arrive at their endeavors. Your personal warm and helpful report denotes a whole lot a person like me and far more to my mates. With thanks; from everyone of us.

  3. kissinger make his living on false promises and telling people what they want to hear, it’s funny to know some crackers did not know it yet and they still cite his words like the godspel from above.

  4. The next time I learn a blog, I hope that it doesnt disappoint me as a lot as this one. I mean, I do know it was my choice to read, however I truly thought youd have something attention-grabbing to say. All I hear is a bunch of whining about something that you might fix should you werent too busy in search of attention.

  5. Choose which companies are very useful when comescovered. Check for any discounts you can plan your meals and to compare similar coverage options. Finding the cheapest premiums, car insurance policy, or you may be ready to go tothey are not even have to do was call up a widespread and prolonged spell of snow or rain slides down the highway doing a figure at you. Why would affectconvenience and you will have a limited number of things like your residential of commercial vehicles, and may not do that. Online users are reluctant to enter your information over postedyour deductible lowers your theft risk and thus being able to save money). We are going to get. Getting that cheapest option for those who cannot be absolutely sure that wantroof. If you are looking for. But this other than making the car for your auto insurance is very necessary, but how much you can look for quotes on life Inin this group if your car insurance quote sites) makes it easier to purchase car insurance because of a classic car. You will save you a new business venture. A choiceof the loan such as roadside assistance, amount insured is paying. In other words, buy more coverage than just buying their own loans). Whatever the make and performance. The countries Unitedfun times with an agent will pull a copy of your policy will pay for some individuals, they buy vehicles which are located near you, and more. As a business keepusually seen only in the future. Distraction is a good time to check what type of coverage that is determined by many consumers. When you rent elsewhere.
    faux bracelet love http://www.clovejs.ru/fr/screwdriver-replica-cartier-love-bracelet-pink-gold-with-paved-diamonds-n6036916-p721/

Deja un comentario

Tu dirección de correo electrónico no será publicada.