US EditionFgr Has Not Opened a Case-by-Case Investigation Cibank, Vector and Exchange
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So far, neither the Attorney General’s Office (FGR) – headed by Alejandro Gertz Manero – nor the U.S. Treasury Department has charged the directors of CIBanco, Intercam and Vector with offences of illicit resources, said President Claudia Sheinbaum Pardo. The three financial institutions, he recalled, were [...] The management of CIBanco, Intercam and Vector have not been charged: Sheinbaum appeared first on Contralínea.
Reading time approx.: 1 minutes, 32 secondsPresident Claudia Sheinbaum clarified this Monday that there is, so far, no open investigation kit by the Attorney General's Office (FGR) against the directors of the financial institutions CIBanco, Intercam and Vector, recently identified by the Financial Crimes Control Network (FINCEN) of the U.S. Treasury Department. "People do not have an investigation kit as such.
SHCP assumed the temporary management of the three entities, divided the fiduciary business of CIBanco and Intercam and started its transfer to development banking institutions.
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