Prosecutor’s Office asks ASFI, BCB, and Brinks to report on alleged economic movements

The departmental prosecutor of La Paz, Williams Alave, today requested that the Financial System Supervision Authority (ASFI) to report whether it was aware or informed that the BCB carried out in October and November of this year, different movements of money or securities; and if it’s obvious, the relevant documentation is attached.” It warns that the requested part is subject to the normative provisions of the law 1972, 160 and those contained in Law 1178, having to inform the Departmental Prosecutor’s Office of La Paz, within 48 hours, in order to materialize the effectiveness of investigations under warning of application of Articles 154, 160 and 161 of the Penal Code to the official who fails to comply with or delay the request.

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Source: El Deber