The District Attorney of the National District Yeni Berenice Reynoso says that her department is waiting for the Superintendence of Banks to provide them with the technical report regarding the real situation at the Banco Peravia, so that they can speed up the process of investigation and request coercive measures to guarantee that the defendants are present in the judicial process to follow.
She revealed that so far 22 complaints against the executives of the Banco Peravia have been received. The complaints accuse bank officers of crimes that range from fraud to money laundering.
But El Nuevo Diario reports that the Superintendence of Banks says that it had not received a request for the report from the District Attorney of the National District.
News reports indicate that some of the principal executives of the Banco Peravia have left the country, in the midst of the claims by dozens of depositors that have requested their savings after the Superintendence of Banks announced the liquidation of the financial entity this week.
According to information from departure records at the Las Americas International Airport, Venezuelans Jose Luis Santoro and Gabriel Arturo Jimenez Aray left the country on 29 October and 20 November, respectively. Santoro traveled to Panama on flight 107 of COPA Airlines. According to the departure registry of the Department of Migration at Las Americas, Jimenez Aray, identified as the principal executive of the Banco Peravia, left on 20 November on flight 324 of Delta Airlines to Atlanta, Georgia.
Meanwhile, the Superintendent of Banks Luis Armando Asuncion said that the government will proceed according to the Monetary Law. He said there is a contingency reserve fund. The Monetary Law guarantees savings up to RD$500,000. As reported in El Nacional, the bank had 7,274 depositors and most with deposits of less than RD$500,000. Many were Venezuelans.
http://www.listindiario.com/la-republica/2014/11/26/346850/Fiscal-dice-no-remision-informe-impide-tomar-medidas-concretas-contra