According to complaints filed by the prosecution, the bank’s Pensioners and Retirees Fund made irregular payments, causing damage to the entity’s assets. According to a report provided by the Office of the Comptroller General of the Republic, one of the irregularities concerns the payment to a consulting company. The report reveals that the José Caballero administration has deposited 570 million guaraníes on behalf of the Maromig company, a procedure that the BC is not authorized to do. The payment was justified by the construction of a building in downtown Asunción. The design office was authorized to carry out a real estate feasibility project. The parties signed a contract in 2014 and the project envisaged the construction of the works in the area of the ministerial buildings, but the properties of the Caja are not geographically located in the area of the plan. Complaints for alleged irregularities and indications of punishable acts are in the hands of the public prosecutor. The report was commissioned by the Forensic Audit Branch of the Office of the Comptroller. The reported irregularities are in addition to those recently published by the Central Bank of Paraguay, which found serious inconsistencies in the credit system and apparent double-accounting practices.
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