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Between 2009 and 2021, the business administrator Nurceri Esmeralda Niampira Santana participated in the embezzlement of at least 13 residential complexes located in different areas of the city. EL TIEMPO exclusively revealed how this woman’s modus operandi was, supported by the stories of some of her victims and the follow-up that the Prosecutor’s Office did.
With false titles that accredited her as a supposed expert in the administration of residential units, with more than 20 years of experience, she managed to be hired to take the financial reins of the complexes. Once with the keys and access to bank accounts to make deposits to security providers, maintenance, among others, he used a series of maneuvers so that these monies were in their coffers.
Yesterday, a month after a complaint filed by the Prado de la Sabana III residential complex was brought to the attention of the authorities, which ended in economic chaos after the passage of Niampira there, it was captured in the municipality of Paicol, Huila . He was with his three-year-old daughter, in addition to her he has another 13-year-old.
“The first illegal operation that Mrs. Nurceri does is on March 10, 2020, 10 days after being linked as administrator and where she began her illegal activity with the transfer of 15 million pesos, modifying the ID of a company’s supplier security ”, said the prosecutor in the case in a virtual hearing held yesterday and in which the judge decided to send her to prison.
There was a second residential complex that declared itself a victim and filed a complaint. The directives found a disbursement on February 13, 2020 of 3 million pesos, another on February 28 of $ 13 million, one more on the first April for $ 2 million, days later a consignment of $ 13 million and a last , in July, $ 6 million. These were monies destined to pay suppliers or respond for other obligations of the group, which ended up in the accounts of the administrator.
(We suggest you read: To jail a woman who embezzled residential complexes in Bogotá).
The first illegal operation that Mrs. Nurceri does is on March 10, 2020, 10 days after being linked as administrator
When the providers did not receive these payments, they sent emails that she took care of eliminating so that the board would not notice. However, a security company, which was owed the payments for November and December 2020, and for January and February of this year, was the one that alerted about these irregularities by claiming for a payment that was believed to have already been made. effected. Niampira altered invoices that he presented to accountants. Nobody suspected.
“It is involved in 13 additional events and this was corroborated by a study carried out by the CTI official on March 9, 2021, which indicates that Niampira is executing this modality from 2009 to date; there were events in 2009, 2010, 2013, 2019, 2020 and 2021 ”, explained the prosecutor at the hearing.
It was established that he not only transferred money to his personal account, but that there were consignments to people with identification numbers that after the verifications it was detected that they did not exist.
(Also: To prison alleged murderers of a man who defended his son from robbery).
Once all the elements of evidence were had to bring her before a judge, an arrest warrant was issued. The investigators had to act quickly because she was not in the city and because in a phone call they detected that she knew they were behind her and that she wanted to sell her properties to distribute the money and not have to respond to a possible judicial process.
In addition, he would have changed his appearance to try to confuse the authorities and was providing a identification number that was that of his sister.
For these facts, the detainee was charged with the crimes of qualified theft, aggravated theft, use of a false document, falsification of a private document, and destruction or suppression of an aggravated private document. Niampira did not accept the charges for any of them, and will face trial while in a prison. For these events, he could face a penalty of 13 years.
For its part, the defense had requested a measure of deprivation of home liberty, arguing that his client had no intention of evading justice, since he did not object at the time of his capture, on the roads of Huila by men from the Police of Bogota
However, the judge ordered that the woman be transferred to the Buen Pastor prison, and her daughters will remain in the custody of their grandmother and other close relatives while their judicial situation is turned upside down. Through its illicit activities, it would have generated losses of $ 250,000,000 to two joint properties. It is establishing what it was able to do in at least 13 more residential complexes.
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