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Nevasa Presents Complaint Against Ex-Executive Bank Itaú and Entrepreneurs for Computer Crime - La Tercera

Summary by La Tercera
Nevasa filed a complaint in mid-May for the alleged crime of computer forgery against the former deputy manager of Itaú bank, Rodrigo Flores, and the businessmen Lázaro Ventura Calderón, and his son, Yair Ventura Arraztoa.According to the stockbroker, between 2021 and 2024, the defendants allegedly manipulated the Datatec computer system used to record transactions with dollars, altering the schedule of transactions, which would have allowed the…

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Nevasa filed a complaint in mid-May for the alleged crime of computer forgery against the former deputy manager of Itaú bank, Rodrigo Flores, and the businessmen Lázaro Ventura Calderón, and his son, Yair Ventura Arraztoa.According to the stockbroker, between 2021 and 2024, the defendants allegedly manipulated the Datatec computer system used to record transactions with dollars, altering the schedule of transactions, which would have allowed the…

·Chile
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La Tercera broke the news in Chile on Tuesday, June 10, 2025.
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