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viernes, mayo 24, 2024
InicioNacionalOlga Tañón y Christian Nodal destacados conciertos patrocinados por COSAVI

Olga Tañón y Christian Nodal destacados conciertos patrocinados por COSAVI

La Fiscalía General de la República (FGR) ha anunciado un proceso judicial contra 32 personas, incluyendo directivos y personal de la Asociación Cooperativa de Ahorro y Crédito Santa Victoria, de R.L. (COSAVI, de R.L.), por diversos delitos financieros que involucran una suma total de $35 millones. Estos delitos incluyen defraudación a la economía pública, lavado de dinero y activos, así como casos especiales de lavado de dinero y agrupaciones ilícitas.

Además de su actividad financiera, COSAVI se destacó por patrocinar conciertos de artistas internacionales como Olga Tañón, Christian Nodal, Ha*Ash, y Steve Aoki en 2023, a su vez, Reik, Martín Garrix y el “90’s Pop Tour” en 2022. Sin embargo, durante 2024, la institución no participó en más eventos de este tipo.

Este hecho, llevó al cierre de todas sus sucursales excepto la agencia capitalina de la calle Gabriela Mistral, que continuará operando para abordar las reclamaciones de los clientes afectados por el fraude.

La FGR señaló que los más de $35 millones desviados ilegalmente desde 2015 por los directivos de COSAVI fueron transferidos a cuentas en Estados Unidos y Alemania.

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