They Called for the Prosecution of Two Former Sancor Presidents
4 Articles
4 Articles
The Public Prosecutor's Office requested the prosecution of two former presidents of the Board of Directors of SanCor Cooperativas Unidas Restrictadas. They accused them of the offence of misappropriation of social security resources, as provided for in article 7 of the Tax Penal Regime (Law 27.430). They retained the contributions and did not deposit them. The request of the Public Prosecutor's Office reached José Pablo Gastaldi and Alberto Edu…
José Pablo Gastaldi and Alberto Eduardo Sánchez are accused of misappropriation of contributions.The entry They asked for the prosecution of two former presidents of SanCor was first published in #BorderJournalism.
Rafaela's federal prosecutor's office requested the prosecution of two former presidents of SanCor Cooperativas Unidas Limited for misappropriation of social security resources for more than $1,644 million. The request reached José Pablo Gastaldi and Alberto Eduardo Sánchez, who were at the head of the board of directors of the firm between February 2020 and January 2024, during which period, according to the accusation, workers' contributions w…
The Public Prosecutor's Office formally requested the prosecution of José Pablo Gastaldi and Alberto Eduardo Sánchez, who served as presidents of the Board of Directors of Sancor Cooperativas Unidas Restricted, for the offence of misappropriation of social security resources, provided for in article 7 of the Tax Penal Regime (Law 27.430). The application was submitted in the context of the case “Denunciation: Sancor Cooperativas Unidas Restricta…
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