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Peravia Bank execs in US$341M fraud are located

Santo Domingo.- National District prosecutor Yeni Berenice Reynoso on Thursday announced that the senior executives indicted in the US$341.0 million Peravia bank fraud case have already been located and will be arrested to request their extradition.

She refused however to specify the whereabouts of Peravia president José Luis Santoro and vice president Gabriel Jimenez Aray, both Venezuelan nationals, to facilitate the capture.  .

She said Jimenez phoned her to surrender and plea bargain with authorities, but noted that an agreement cannot be reached with a fugitive.

Reynoso also revealed that several Banks Superintendence employees are being investigated to determine possible complicity. “What I should tell you is that the Office of the Prosecutor has an ongoing investigation that will continue.”

Source: DT

August 13, 2015

Category: DR News |

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Last updated October 22, 2016 at 2:00 PM
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