Following the Supreme Court ruling on the appeal lodged by the former Securities and Insurance Administrator, Daniel Yarur Elsaca, against his cousin, Jorge Yarur Bascuñán27. The Santiago Civil Tribunal found the last action against the Director-General BCI Bank.
Jorge Yarur was booked for kicking the ball away after the whistle Eugenio Von Chrismar Carvajal he said he would convert one billion pesos (nearly 2 million dollars) from his current account without a third party in the United States. He was the bank's director.
Therefore, you must cancel the transaction and return the money to your account.
According to the lawyer Juan Pablo Hermosilla, this transfer is one of the many unlawfully approved by BCI bank from the account of his client Jorge Yarur Bascuñán to the accounts of former superintendent Daniel Yarura Elsaka at US banks, which allowed him to apply more than $ 60 million. "
In this particular case, he claimed that "BCI Bank approved this fee and paid almost $ 2 million only through e-mail from an unauthorized third party without the necessary signatures and without a customer's request to approve a million dollar operation that is very serious and violates the law and the necessary relationship of trust between BCI and its customers ”.
"The financial institution" ignored the minimum care standards in customer financial operations by omitting protocols and approving a simple email from an unauthorized third party, and all benefited BCI's own bank manager at the expense of the customer, "Hermosilla accused.
According to La Segunda, the BCI bank confirmed that it was already aware of the proceedings and that "we are going to gather information to prepare our response and to provide the courts with all the information they need."