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The judiciary sentenced this weekend to Sandy Nun Serrato, a former bank clerk, to six years in prison for misappropriating 110,000 soles from the agency she worked for. The woman was convicted of aggravated computer fraud.
According to the tax file, Mona Serrato, using her status as an employee of a financial institution, as well as access to and management of the banking system, made seven deposits into her personal savings account in the amount of more than SGD 110,000.
prosecution indicated that illegally obtained money was later transferred during business hours to third-party accounts from a mobile banking application. Decision against candy nun It also includes the payment of a 90-day fine and civil compensation for an approximate amount of S$104,000.
Preventive prison for persons suspected of sexual exploitation
The judiciary has ordered an 18-month preventive detention against members of the Tren de Aragua criminal group who are under investigation by the Department of State as alleged perpetrators of the crime of aggravated trafficking in human beings – for sexual exploitation – to the detriment of seven women.
The prosecution indicated that they were Nairobis Del Valle Mercian Cardona, Roxana Bello Ollarve, Carlos Daniel Valera Caldera, Jairo Christoper Cervantes Laupa and Edwin Kise Espino.
The affected Venezuelan and Colombian citizens were held in two buildings located in the San Martin de Porres and Lima areas.
One of the young women was able to contact a relative who alerted the authorities in her country by forwarding the complaint to Group 01 of the provincial corporate prosecutor’s office specializing in crimes related to human trafficking in Lima, which launched a detention and rescue operation.
Source: RPP
I’m Ashley Mark, a news website author for Buna Times. I specialize in writing articles about current trends and breaking news stories. With my passion for uncovering the truth behind every story, I strive to bring readers the most up-to-date information available.