[ad_1]
The woman, identified as Nurceri Esmeralda Santana, was captured in Pitalito, Huila, and is indicated by the Prosecutor’s Office of presumably to appropriate more than $ 250 million from two residential complexes in Bogotá, between 2019 and 2021; Their possible participation in 14 other cases is being investigated.
According to the investigation of the accusing body, the woman presented herself as a business administrator with specialization and courses from different universities, plus 20 years of experience in horizontal property matters. One of the evidence of the Prosecutor’s Office is the academic degrees would be false.
You may be interested in:
Also, says the Prosecutor’s Office, that it would have seized the money through different maneuvers. On some occasions it would have omitted payments to employees and suppliers, or made them partially. Likewise, there are indications that he was included in the list of creditors to transfer to your bank account different amounts that did not correspond to your fees.
The Prosecutor charged him with the crimes of qualified theft, aggravated theft, use of false document and destruction of private document
[ad_2]
