{"id":26416,"date":"2021-08-29T07:07:27","date_gmt":"2021-08-29T11:07:27","guid":{"rendered":"https:\/\/www.eldiario.net\/portal\/?p=26416"},"modified":"2021-08-29T07:07:27","modified_gmt":"2021-08-29T11:07:27","slug":"implicados-en-fraude-en-banco-union-con-detencion-preventiva","status":"publish","type":"post","link":"https:\/\/www.eldiario.net\/portal\/2021\/08\/29\/implicados-en-fraude-en-banco-union-con-detencion-preventiva\/","title":{"rendered":"Implicados en fraude en Banco  Uni\u00f3n con detenci\u00f3n preventiva"},"content":{"rendered":"<p>La fiscal de Delitos Patrimoniales, Vanessa Chac\u00f3n, dict\u00f3 ayer detenci\u00f3n preventiva para los cinco implicados en el fraude de m\u00e1s de 700.000 bolivianos en el Banco Uni\u00f3n, un delito en el que habr\u00eda participado un funcionario de la entidad financiera estatal.<br \/>\nEl juez del Juzgado Tercero de Instrucci\u00f3n en lo Penal indic\u00f3 que podr\u00eda existir riesgos procesales mientras prosiguen las investigaciones, por lo que se tom\u00f3 la decisi\u00f3n de remitirlos al penal tras realizarse una audiencia virtual, a media noche del viernes.<br \/>\n\u201cHab\u00eda una persona quien ten\u00eda contacto con el funcionario del Banco Uni\u00f3n, el mismo que revisaba cuentas bancarias y proporcionaba la informaci\u00f3n para que retiren estos montos presuntamente con documentaci\u00f3n fraguada\u201d, inform\u00f3 la fiscal, Elba Sanjin\u00e9s, al peri\u00f3dico La Raz\u00f3n.<br \/>\nLos sujetos fueron identificados como: Marco Giovanni C. F., Fabi\u00e1n Efre G. R., Marcos Paolo C. Ch, Marco Antonio A. A y Crist\u00f3bal A. A.<br \/>\nLa gerente general del Banco Uni\u00f3n, Ver\u00f3nica Ramos, inform\u00f3 que la entidad financiera y el equipo jur\u00eddico tras la denuncia del cliente activ\u00f3 todos sus mecanismos para encontrar a los responsables, y tras la identificaci\u00f3n del funcionario se realiz\u00f3 la denuncia por \u201cfraude\u201d contra esas cinco personas ante el Ministerio P\u00fablico.<br \/>\nAsimismo, la gerente afirm\u00f3 que el Banco Uni\u00f3n \u201cgarantiza la solvencia para cumplir con su responsabilidad en el marco de un funcionamiento eficiente\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La fiscal de Delitos Patrimoniales, Vanessa Chac\u00f3n, dict\u00f3 ayer detenci\u00f3n preventiva para los cinco implicados en el fraude de m\u00e1s de 700.000 bolivianos en el Banco Uni\u00f3n, un delito en el que habr\u00eda participado un funcionario de la entidad financiera estatal. El juez del Juzgado Tercero de Instrucci\u00f3n en lo Penal indic\u00f3 que podr\u00eda existir [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26417,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[39],"tags":[],"class_list":["post-26416","post","type-post","status-publish","format-standard","has-post-thumbnail","category-sociedad"],"acf":{"antetitulo":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Implicados en fraude en Banco Uni\u00f3n con detenci\u00f3n preventiva - El Diario - Bolivia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.eldiario.net\/portal\/2021\/08\/29\/implicados-en-fraude-en-banco-union-con-detencion-preventiva\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Implicados en fraude en Banco Uni\u00f3n con detenci\u00f3n preventiva - El Diario - Bolivia\" \/>\n<meta property=\"og:description\" content=\"La fiscal de Delitos Patrimoniales, Vanessa Chac\u00f3n, dict\u00f3 ayer detenci\u00f3n preventiva para los cinco implicados en el fraude de m\u00e1s de 700.000 bolivianos en el Banco Uni\u00f3n, un delito en el que habr\u00eda participado un funcionario de la entidad financiera estatal. 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