What happened?
Two Canadian groups have filed a complaint for fraud and fraudulent bankruptcy after the liquidation of the historic Chilean paper company. Dimar.
At the end of last April, the Third Civil Court of Santiago declared the bankruptcy of the company, which had more than 50 years of history and accumulated liabilities of more than 48 billion dollars.
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Canadians accuse of fraud
As reported The secondCanadian groups Signa Trade Finance, Copap Trading and its French subsidiary Copap Europeaccused of having suffered damages from the directors of Dimar for nearly 1,649 million dollars, in their capacity as creditors.
As part of the legal action brought before the first guarantee court of Santiagothe foreign companies accuse that the fraud was allegedly orchestrated by “the defendants Francisco Ariztía Reyes (legal representative and president), Federico Silva Pizarro, Aníbal Ariztía Reyes and Juan Ariztía Reyes, under the general direction of Jonatan Morán Vera, also accused. ”
In the complaint they ask for clarification “on the possible participation in these events of the company's own managers due to the inconsistencies revealed in the complaint filed by Dimar (for unfair administration against its general director, Jonatan Morán, at the end of last November ). , what pallow us to assume that he had knowledge of the events months before“.
Finally, the companies asked to clarify why Dimar continued to “conduct operations with Canadian companies” if during the meeting of the company's board of directors held on September 11, 2023, already “we would have known that the financial situation presented by Morán was not reliable“.
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