The University of Buenos Aires (UBA) registered losses for some $ 1,591 millionafter the faculties of Right and of Dentistry They fall into one scam in which different Transfers From accounts of the National Bank to non -existent natural and legal persons.
Both the UBA and the banking entity involved initiated internal investigations, which resulted in the arrest of 17 people, four of whom are chargedwithin the framework of a case headed by the judge Sebastián Ramos.
Money movements were completed in September last year, when the authors of the maneuver would have simulated being Treasury Personal of the UBA and taught various transfers of transfers MEP BANKS (Electronic payment medium).
Estafa to the UBA: thirteen transfers and more than $ 1,591 million
According to the Judicial Report “Thirteen transfers were individualized by a total of 1,591 million pesos. Not conforming to that, the scammers “They had tried to authorize three other transfers”in this case for 341 million pesos.
The orders “materialized through notes stated at first by email, and then in paper format through a cadet with false signatures of the authorized people to operate the accounts of the cited universities.”
Those notes carried an apocryphal email address: [email protected]used to send transfer forms.
