Cancun, Q.R. — A former employee accused of diverting over 800,000 pesos from a banking institution has been sentenced to prison. The Attorney General of the Republic (FGR) says Jorge “N” has been ordered to serve three years and pay a fine.
“The FGR obtains a three year prison sentence and compensation for damages of more than 885,000 pesos in favor of BANSEFI,” the reported Thursday. The sentence was handed down by a Second District Judge against Jorge “N” for his full criminal responsibility in a crime typified in the Law of credit institutions,” the FGR said.
According to their investigation, in August 2012, the written complaint was filed by the National Savings and Financial Services Bank (BANSEFI) in which it stated that in the Cancun Urbana I branch, the head of that branch, noticed certain irregularities in various deposit accounts.
The investigation revealed irregularities and the eventual conviction of Jorge “N” who has also been fined 285,710 pesos and the reparation of damages for the amount of 885,906.72 pesos, for the crime committed against BANSEFI, now Banco del BIENESTAR.
