Everything we know about the robbery at BancoEstado: couple and former employees would share millions

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Published on Sep 5, 2024
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BancoEstado reveals multimillion-dollar theft orchestrated by former employee and technology company: $6.1 billion extracted. The bank reported that since 2021 a former employee, in complicity with an active employee and an external firm, manipulated a computer system to extract the million-dollar sum, which would be distributed among four people involved. After discovering the irregularity in an internal review, the bank filed a complaint for computer crime and money laundering. They assure that clients will not be affected and have insurance to protect their assets. Four people are being investigated, highlighting that one of the accused reported himself. The Government, through the Ministry of Finance, informed the Public Prosecutor's Office and requested legal measures against those responsible, urging a prompt resolution and exemplary punishment. Follow us on our networks: Instagram: / biobiochile Facebook: / radiobiobio Twitter: / biobio TikTok: / biobiochile

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