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A new case of fraud has hit Banco de Chile, but this time within the financial institution.
According to Radio BioBío, the official Elías Lillo (35 years old), who worked as an "operations specialist", would have transferred at least $ 475 million irregularly to a current account of his father days before the hack of May 24 , which ended with $ 10 million lost.
The crime was committed in a piecemeal fashion between May 8, 2017 and May 3, 2018, without any of their superiors being involved. sighting, using money from a foreign account of the bank for their transactions abroad.
The fact was discovered after an internal audit, the what does not. It does not rule out that Lillo had already done the same procedure before, and since at least 2008, 243 transfers have been made using the same Lillo procedure, for a total of nearly 2,200 million pesos.
The company from Andrónico Luksic filed a complaint with the prosecutor's office Central North, investigation of the case. Lillo, meanwhile, stopped attending his work at the end of May and his whereabouts are unknown.
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