And criminal investigation of the case involving The Polar formalized nine closed, including former

The North Central Prosecutor opened a file to investigate the responsibilities of brokerage maneuvers performed in The Polar under unilateral renegotiations thousands of Chileans. cubby Meanwhile, consumer organizations also requested cubby sanctions for audit firms who supported what they consider "a real fraud department store." cubby
And criminal investigation of the case involving The Polar formalized nine closed, including former executives Julián Moreno, Pablo Mayor, Mary Elizabeth Farah and five former managers, who risk high penalties. However, the minority shareholders of the department store asked that the request to investigate the role in the scam would stockbrokers were upheld.
"We're not pointing fingers cubby at anyone, but we want to investigate on the basis of information which we think are reasonable. Recall that there is an expertise that is already made, which established certain findings that justify these proceedings to apply for these stockbrokers who had a kind of duality in the sense of having its own portfolio and intermediate den explanations Case and see in what context they were unwrapped and to what extent and how this had an impact on shareholder losses, "he explained.
In the letter calls to summon to the legal representatives of brokers Banchile Bag, BTG Pactual, Larrain Vial, BCI, Security, EuroAmerica, Penta, Santander and IM Trust. This document includes a minute of questions cubby in order to be exposed on the facts and circumstances so that such intermediaries to small investors would have recommended buying shares of La Polar, from January 2009 to June 9, 2011.
With this begins a new investigation of criminal law, in addition to the main research. Meanwhile, cubby consumer organizations are vigilant and demand that those responsible are prosecuted. cubby The president of the Organization of Consumers and Users of Chile (Odecu), Stefan Larenas, targeted auditing firms, in particular Price Waterhouse Coopers.
"What is needed is how the Superintendency will punish Price Waterhouse, which was the auditor of this process. That to me yet I was not clear, because apart from the fine Price must have some other type of sanction to the extent that they endorsed, by auditing all this fraud, "he said.
Larenas said that while customers were compensated, the compensation is not up to the scam. In that regard, said much work needed to bring the legislation so that it can cope with this kind of abuse. These are some of the replicas and earrings called La Polar, which, with the start of the trials of criminal edge, continue making news around 2014.
This is a space respectful expression. Insulting, discriminatory or prejudicial against persons or institutions will not be accepted comments. Even those that are not related to the topic discussed in the article. Journal and Radio UChile not responsible for the content of comments.
This is a space respectful expression. Insulting, cubby discriminatory or prejudicial against persons or institutions will not be accepted comments. Even those that are not related to the topic discussed in the article. Journal and Radio UChile not responsible cubby for the content of comments.
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