The detection of unauthorized transfers in the Construction Housing Fund led to a criminal complaint being presented by the Sunca and the Construction Chamber. The amount involved in these transfers is approximately 900 thousand dollars.
Details of the Unauthorized Transfers
According to Richard Ferreira, president of Sunca, an administrator with significant managerial responsibilities made these unauthorized transfers without the approval of the Housing Fund Board. These funds were then redirected to various individuals, whose identities are currently being investigated.
Actions Taken
To address this issue, Sunca requested an external administrative investigation to gather more information about the procedure used for these transfers. Additionally, they contacted Banco República to verify the transfers and identify those responsible.
Current Status
It has been found that two union members are linked to the unauthorized transfers. Sunca is awaiting the progress of the criminal complaint to apply the sanctions as established by the statute.