SAN SALVADOR, 29 APRIL 2011 (INTERJUST). The Court 5 of Judgement condemned on Friday to 12 years imprisonment to the former president of the Central and Stock Trading House OBC brokerage, SA de CV, Julio Eduardo Villatoro Monteagudo, for the crime of defrauding the public economy to the detriment of more than 150 people.
"We are confident to finding him, no certainty of the existence of crime," said one judge, while Villatoro Monteagudo listening intently with his sad face and beard.
unanimously judges based their conviction on the evidence at trial parade, but even more in the audit report made to OBC, which was confirmed that "the customer funds went to OBC bank accounts, which were not recorded in the accounts of the institution, "said the judge.
The Court also said CBO accounts which were transferred to companies in which he was the owner, with funds from the victims.
It also reiterated OBC irregularities, before Villatoro Monteagudo was the owner.
He also condemned liability to cancel the capital invested each of the victims.
thaw was ordered funds to which they can cancel the affected OBC who met at the trial.
In reading the ruling he said it was an "inadequate investigation" because "they could investigate further, but not for the Court to investigate. Hopefully below is made, if possible, "said one judge.
In June 2010, the 6th Court Sentencing of the accused authorized the settlement with the victims, so that the defendant was on house arrest.
Failure to comply with settlement agreements Villatoro was recaptured on 11 February this year, to be sent to maximum security prison center in Zacatecoluca.
According to prosecutors, from 1999 to 2004, identified 112 stock investment accounts not recorded in accounting information systems CBOs. It was also found deposits of money for checks 304,144.93 made U.S. dollars to a bank account on behalf of unregistered CBOs in their accounts. There was also
capture and misappropriation of public funds under the guise of legitimate market making activity. The amount is close to eight million dollars.
rt / Interjust
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