translated from Spanish: Imminent execution of Gabriel Urenda: added edge for invoices ideologically false

there is no term that fails or debt that is not paid. The verse could not be more ad hoc as the founder of the financial conglomerate Intervalores, live since prosecutors formalized imminently formalization against businessman Gabriel Urenda, accused of various crimes after the management of its Runner and at least five other companies that managed platas of third parties under the umbrella of its holding company.
The case was uncovered when rumors of the bad financial situation of the business of Urenda, a suspension of their runner’s bag by breaking with a series of standards from the stock market and a demand for the sugar panoramic, who accused one of his company joined s of misappropriation of approximately US $1.5 million, after not running in foreign currency payment orders to suppliers, reason by which it had contracted the services of Urenda.
The lawsuit by panoramic were joined by a number of investors, about 50, who accused another company of the holding Intervalores violating investment mandates. Profitability promised by Urenda was of the order of 6%, but according to the inquiries-the silvers of the different firms not were placed on the market, but that only you “bicicleteaba” resources of one and another company. At some point the businessman, part of the controller of the Empresas Navieras Group family, could not keep plugging holes and was in evidence.
To formalization could add a fourth offence: issuing ideologically false invoices. This, because research who leads Prosecutor Felipe Sepúlveda found a new edge, since Urenda received bills from a company not related to the business, which then factorizó, silver, which would have also been used to pay salaries and debts obligations of the firm. The relevance of this crime will be given, in part, by the decision taken regarding internal revenue service – which already has all the background – to file a complaint.
The formalization will be focus in at least three crimes: misappropriation – by the silver appropriate panoramic-; scam – by not invested money from customers who signed investment mandates-; (e) breach of securities law. In this respect, the theses are running that from 2015 the runner’s bag problems Intervalores are due to which, as Urenda was involved in sanctions by Inverlink case, at some point, suspecting some seizure of the accounts of the firm It moved the silver from this to another related company, thus breaking with the indices of liquidity and heritage established by law.
The firm, ad portas of end of operations in June, was canceled to operate the Commission for financial market (CMF).
To formalization could add a fourth offence: issuing ideologically false invoices. This, because research who leads Prosecutor Felipe Sepúlveda found a new edge, since Urenda received bills from a company not related to the business, which then factorizó, silver, which would have also been used to pay salaries and debts obligations of the firm. The relevance of this crime will be given, in part, by the decision taken regarding internal revenue service – which already has all the background – to file a complaint.
Once formally made the request, courts could take a couple of weeks in setting the hearing of formalization, in which the public prosecutor will request precautionary measures. It is possible that pre-trial detention is one of them.
The debate around the heritage within the proceedings pending the Prosecutor’s Office, is inquire about the Royal heritage Urenda has to respond to the fraud, although some thesis suggest that, if the employer had saved silver, it would have avoided reaching this point of no return. Within research, lawyers have asked to be quote Urenda clan members to testify to determine the real dimension of the heritage, diligence that is included in the agenda of the public prosecutor’s Office.
The Marauder entity must confirm Urenda Salamanca gave their inheritance rights in goods tested by his father, Beltrán Urenda, since it sold nearly $3 million participation in the family inheritance, which today would bend that value. Documents, this has not been verified yet to the public prosecutor’s Office.

Original source in Spanish