Chilean company reported unrecognized transfers: authorities investigate movement of nearly S/4 million to personal accounts in Lima

An investigation is underway regarding nearly four million soles in unrecognized transfers made from a Chilean company to personal bank accounts in Lima, Peru. The suspicious financial movement involved a group of individuals receiving multiple deposits amounting to hundreds of thousands of soles each.

The operation came to light following a formal complaint by the Chilean firm over transactions it did not authorize or recognize. Details of the case were initially brought to public attention through investigative reporting by the program Panorama.