Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
CVM realiza 1º julgamento de ex-executivos da Americanas https://t.co/twsq4RRPDG
Aportaron datos falsos en un informe remitido a la CNBV en el que omitieron el reporte de una aportación de dicho banco por cuatro mil 250 mdp al fideicomiso Promobien. https://t.co/aOqFDOLDwD
#SectorFinanciero | Vinculan a proceso a 5 integrantes del Consejo de Administración de Banco Famsa por falsear datos a la CNBV. 🔴🏦 https://t.co/KhIGKy60ps
Five executives from Banco Famsa have been linked to a legal process due to falsifying reports submitted to the Comisión Nacional Bancaria y de Valores (CNBV). Investigations revealed that these individuals allowed false data to be included in reports, specifically omitting a significant contribution of 4.25 billion pesos to the Promobien trust. This conduct violates legal provisions requiring financial institutions to accurately report their activities to the regulatory body.
