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Fgr Seizes $37.7 Million and 231 Vehicles in Credicash Case After Ssf Notice
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The Attorney General, Rodolfo Delgado, reported that an investigation was initiated following the warning of the Superintendency of the Financial System about Gerson Adriel Orellana Ayala, who operated under the name of Credit Cash in Chalatenango. According to Delgado, this person was raising funds from Salvadorans through loans to informal traders, offering high interest and quick payments. Delgado explained that the accused faces accusations …
The Attorney General of the Republic, Rodolfo Delgado, ruled on the case of the financial Credicash in Chalatenango, a situation that has generated concern among the population due to possible irregularities in the management of funds and promises of high returns. During his statements, the head of the Public Prosecutor’s Office confirmed that there is already a [...] The post “We will not allow impunity”: Prosecutor Rodolfo Delgado launches str…
Day by Day News El Salvador – The Attorney General's Office reported this Thursday on progress in the Credicash case investigation, which resulted in the seizure of approximately $38 million, the freezing of more than $10.3 million in bank accounts, and the confiscation of 231 vehicles. The proceedings began after an alert issued by the Superintendency of the Financial System, which detected the solicitation of funds from Salvadoran citizens thr…
Authorities reported the freezing of bank accounts for $10,381,236.74; and the capture of Gerson Adriel Orellana Ayala. EL SALVADOR.- The Attorney General's Office (FGR) reported Thursday on the seizure of $37.7 million in the course of the Credicash investigation, after receiving an alert from the Superintendency of the Financial System (SSF) about the raising of funds from Salvadoran citizens. Gerson Adriel Orellana Ayala, director of Credicas…
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