The complaints against the Salazar brothers for Sos could drag in directors of several savings entities, who would have to respond The Central Court of Instruction number 4 of the Another problem for National Court has accepted for processing the extension of the complaint filed by Sos and other companies in the group against the directors Jesús and Jaime Salazar and “other natural and legal persons.” And the issue may reach more than one savings bank advisor. The complaint against those who were president and vice president of the group, Jesús and Jaime Salazar , was filed for crimes of misappropriation, fraud, corporate crime, crime against the market, falsification of a commercial document and money laundering, and the extension supposes the inclusion two more: falsification of commercial documents and money laundering.
Several savings banks
which were shareholders of Sos, had directors in the company during the management of the Salazar brothers and now there is fear of the criminal consequences that could follow from Australia WhatsApp Number Data the judicial proceedings initiated. Sources from the sector, to which El Confidencial Digital has had access explain that the affected savings banks do not know exactly what those directors signed, nor do they keep each and every one of the minutes with all the annexes. On many occasions, the councils seemed more like gatherings of friends , in which the Salazars made and unmade.
According to the sources consulted by ECD
The fear in these savings banks is that the complaints will end up affecting their directors, and that the savings entities will have to answer for them for the economic loss caused at that stage. Last June, the head of Court 4 of the National Court, Fernando Andréu, accepted the jurisdiction to hear the complaint and carry out Australia Whatsapp Number List the actions derived from “the need to verify the final destination of the funds allegedly transferred abroad”, within of the operation known as Cóndor Plus, focused on the transfer of funds from Sos to the affiliated companies of the Salazar brothers, worth 230 million. And in the end, he came to personally say goodbye to his illustrious guests.
