Venezuela-banned from leaving the country to 16 managers intervened banks

06:33 PM Caracas .- At the request of prosecutors, was given far out of the country ban against 16 executives of financial institutions Provivienda, Confederate and Bolivar

Bank taken over by the National Executive on Friday 20 November.

The request was made by the national tax 50, 53 and 73, William Guerrero, Ana Ysabel Hernandez and Daniel Medina, respectivamenteA before the 11th Court of Control of the Caracas metropolitan area.

The Court agreed to ban far out of the country against the directors of the Bank Provivienda (Banpro), José Antonio López Pernalete, Rafael Alberto Medina, Andres Polanco Fernandez, Omar Casañas, Maria Sol Cacique and Reynaldo Valdez.

Also, the measure extends to the directors of the Confederate Bank, Fernando de Candia, Villapol Cesar Mendoza, Reynaldo Perez Gadea, Antonio Figallo Bottaro, Daniel Hernández Castillo, Oscar Benedetti, Alberto Fernandez and Cosme Genatios Augusto Herrera.

The measure also affects managers Bank of Bolivar, Andres Fernandez and Enrique Polanco Eddu Antonio Vazquez.

Also, this Friday in the afternoon, prosecutors interviewed the former president and owner of Banco Canarias, Alvaro Ramos Gorrín as part of this investigation.

As you will recall, last Wednesday 25, Casa de Bolsa U21, located in El Rosal, Caracas, was raided by officials from the Directorate General of Intelligence and Prevention Services (Disip), a procedure requested by prosecutors and above agreed by the 11th Court of Control of the Caracas Metropolitan Area (CMA).

The prosecution evidence seized at the site of interest for criminological research, related to the operations to be made with brokerage firms linked conRicardo Fernandez Barrueco.

On Friday 20 November the Government announced the National bank intervention Islands, Confederate, Bolivar and Provivienda (Banpro), in which Fernandez Barrueco has a majority shareholding.

That same day, the employer went voluntarily to the headquarters of the DISIP, located in the helicoid, Caracas, after officials of the security agency failed to arrest at his home.

Prosecutors in the case, charged before the Tribunal 11 AMC Control Barruecos businessman and lawyer Jose Camacho Uzcategui, and Cooperation in the diversion of resources from savers and misappropriation claims, as well as conspiracy.

Both defendants are being held at the headquarters of the DISIP, once the Court referred to ratify the custodial measure, sought by the prosecution.