2015News

Banking Superintendence officials investigated in Peravia Bank collapse

The Superintendence of Banks is investigating 13 of its own officials in relation to the collapse of Banco Peravia. The prosecutors want to know why the officials in charge of monitoring the bank’s operations did not report any irregularities. Socorro Minerva de la Cruz, Mario Jose Marrero Gonzalez, Cristina de la Ruz, Maria Valdez, Esther Noemi Pena, Tamara Josefina Leal Lopez, Angela Matos, Melchor Cabral, Charlene Cohen, Eladio German, Miguel Angel de la Cruz, Rosa Altagracia Gonzalez Perez and Giselle Ivelisse Castillo have been called in for questioning.