Have you invested in any of these companies? They are being investigated for illegally collecting money.

The Companies Inspectorate opened an investigation against companies Ganadera el Paraíso SAS, Subase SAS and Montser 13 Group SAS for illegally collecting funds from the public. the legal representatives of the first, Carlos Alberto Montoya Bustamante, and the last two, Lina María Serna Aristizábal, ordered the immediate suspension of the operations in question, which had no jurisdiction.

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As the market authority reported, “Livestock Association, through its legal representatives, Used Livestock Participation Agreements to get massive resources from the public, to justify the so-called profit and profitability for activities with cattle that turned out to be insufficient for the money received”.

The company in question seized close to 61,000 million pesos from the public through this illegal practice until last March, affecting more than 2,257 people.

The strategy used by the surveyed is that third parties, called “depositors”, They delivered the cattle heads to handle, look after, dispose of, and give back at the end of the job.

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According to Supersociedades, the previous measure led to the issuance of the Decree No. 910-010632 of July 18, 2023, by the Directorate of Judicial Intervention under the Agency’s Department of Intervention and Special Financial Affairs. Intervention within the scope of the confiscation measure of the assets, assets, works and inheritance of the aforementioned legal and real persons, For the purpose of returning the money delivered to the fundraising program in accordance with the provisions of Decree Law No. 4334 dated 2008.

“We advise citizens to be wary of illegal fundraising programs that advertise business or investment offers, facilities and high returns or profits,” said Billy Escobar Pérez, Corporate Inspector.They expect the public to be consulted, informed, and cautious before making any investment that promises high or unreasonable returns..

Source: Exame

Bret

I am Bret Jackson, a professional journalist and author for Gadget Onus, where I specialize in writing about the gaming industry. With over 6 years of experience in my field, I have built up an extensive portfolio that ranges from reviews to interviews with top figures within the industry. My work has been featured on various news sites, providing readers with insightful analysis regarding the current state of gaming culture.