NewsWhore
08-08-2007, 05:20 PM
Businessmen Manuel Arturo Pellerano and Juan Felipe Mendoza have been accused of committing fraud and other crimes relating to the Bancredito collapse in 2003. The Attorney General finally submitted the necessary documents needed to bring the case to trial. Both executives are accused of a long list of irregular activities at the National Credit Bank (Bancredito). The total losses are calculated at RD$22 billion. The prosecutors handed in 65 documents as evidence in their case. Other documents prepared by the KPMG accounting firm were also given to the judges.
More... (http://www.dr1.com/index.html#8)
More... (http://www.dr1.com/index.html#8)