DIGITAL DIARY CITO "COUNTER"
March 25, 2010
Catalina Besnier is investigated by the Office of Porvenir
involve a governor of Tierra del Fuego a millionaire State Bank fraud
Governor of Tierra del Fuego, Catalina Besnier Anguita, is in the eye of the hurricane. This is because the State Bank of Punta Arenas the responsibility of having made a millionaire fraud at the headquarters of Porvenir. According
realize La Prensa Austral , the case is in the hands of the prosecution of Porvenir, but so far the authority has not been formalized.
The State Bank's presentation points to the responsibilities of a number of people including the governor, on charges of fraud over $ 153 million.
In late June 2009, once known the situation, the State Bank closed the current account Besnier. As a result, in August 2009, she filed a petition for protection from the court of appeals in Punta Arenas, which was rejected.
This led to Catalina Besnier to submit an application for protection against the financial institution, which was also rejected by the Court of Appeals in Punta Arenas, on 18 August last year.
The Court analyzed the background and, according to the Patagonian morning, was it a State Bank report points to the direct responsibility of Besnier in fact.
Modus operandi
According to the resolution of the three judges, fraud would have been incurred as follows:
"An official from the Bank resorted to customers that facilitated their current accounts to deposit checks from the wife of this (official) those without funds, allowing herself after the release of the withheld funds, which will then be transferred to other accounts, from which finally retreated, be that of the appellant (Catalina Besnier) precisely for the latter, recording more of 60 transfers of funds inn and a similar number of transfers over the Internet, for which he informed the defendant (the bank officer) your password and personal use. "
In turn, the lawyer Gonzalo Droguett, sponsor of Besnier, said the current account maintained with the financial institution was used to pay the salaries of the maquiladora products Besnier bound marine.
In turn, the now Governor of Tierra del Fuego said through her checking account as payments of salaries of workers who, as a natural person, employed or maquila processing of marine products. Besnier
appealed to the Supreme Court to try to overturn the decision of the Court of Punta Arenas, but the high court upheld the ruling.
Suma y sigue
The questioning of the governor of Tierra del Fuego, in addition to the case of José Miguel Steigmeier, who stepped down as governor of the Bio Bio last Friday following a publication of The Counter that linked to the network that supported Paul Schafer, creating a society that used the money from a trust in Canada to buy land in Los Angeles. After knowing the background, the Ministry of Interior decided to remove him.
This newspaper tried to get an opinion from the state secretariat on the status of Besnier, but until the end of this note there was no response.
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