
Torrado
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Torrado is a key figure in the investigation into the financial irregularities at CVM, serving as the intervener from the Central Bank of Uruguay. He provided testimony regarding the discrepancies found in client account balances and the unlawful handling of funds, indicating that many clients were left with negative balances due to mismanagement.
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Torrado provided details on the financial irregularities at CVM.
Nadie iba a hacer algo que Sara no estuviera de acuerdo, dijo la interventora del BCU al declarar en la justiciaEl Observador·
Uruguay· 2025-06-18




