Home » Prosecuted for diverting $180 million from clients of a cooperative in Villavicencio

Prosecuted for diverting $180 million from clients of a cooperative in Villavicencio

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Prosecuted for diverting $180 million from clients of a cooperative in Villavicencio

Before a guarantee judge, a prosecutor from the Support Structure prosecuted Omar Francisco Hincapié Moreno, 51, as allegedly responsible for diverting, between 2022 and 2023, funds deposited by clients of a savings cooperative in Villavicencio (Meta).

According to the investigation, the captured person, who worked as a financial advisor for the entity, would have falsified transfer authorization forms for drawing to third parties to collect, with the support of other people, six term savings deposit certificates (CDAT) for 182 million pesos, belonging to four clients.

The man was captured this February 8 by investigators from the CTI of the Prosecutor’s Office and the National Police, on a public street in the Las Acacias neighborhood of Villavicencio.

The Prosecutor’s Office charged him with the crimes of violation of personal data, non-consensual transfer of assets, falsification of a private document in homogeneous and successive competition, which were not accepted.

Source: Attorney General’s Office

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