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13 de diciembre de 2024
devolvé la bolsa
Vicentin: el juez aceptó al Banco Nación como querellante de la causa penal martes 30 de junio de 2020 08:21 Padoán y Nardelli, dos de los imputados en la causa penal.
El juez federal Julián Ercolini aceptó este lunes como querellante al Banco Nación en la causa que investiga supuestos delitos penales cometidos por la gestión anterior al otorgar créditos multimillonarios a la cerealera Vicentin. El magistrado aceptó el pedido de la entidad bancaria, que ahora podrá tener acceso a la causa, sugerir medidas de prueba y eventualmente acusar si el caso llega a juicio oral, informaron fuentes judiciales. El viernes último el fiscal Gerardo Pollicita pidió al banco informes sobre controles y requisitos que se debían cumplir para autorizar los pagos de los créditos que se otorgaron a Vicentin, entre otras medidas dispuestas para rastrear la ruta que siguió ese dinero. La causa penal investiga si hubo delito en el otorgamiento de créditos a Vicentin por 18.500 millones de pesos y está delegada en el fiscal Pollicita. Por los hechos están imputados el último titular del banco, Javier González Fraga, y los empresarios de Vicentin Alberto Padoán y Gustavo Nardelli. En el nuevo pedido de informes cursado al Banco Nación a través de un oficio judicial, la fiscalía requirió los datos de los funcionarios que intervinieron en la gestión de los créditos y autorización de envío de fondos a las cuentas de la empresa. También que se detalle cómo se autorizaban las operaciones y quienes eran el vínculo desde la firma cerealera La semana pasada, el Banco remitió a los tribunales federales de Retiro al menos 70 archivos con informes y documentación