Luis Alfonso de Borbón is one of the managers to lead the bank AllBank Corp, an entity chaired by the banker venezuelan Victor Vargas Irausquín , who is also the father of his wife, María Margarita Vargas Santaella .
last Monday, the Superintendence of Banks of Panama (SBP) intervened in the operations of the entity, presididida by the father-in-law of the son of Carmen Martínez-Bordiú, in order to protect and safeguard the interests of the depositors of the bank. "The group shareholder not answered in time and opportunity to the requirements of the action corrective that the SBP instructed to diversificara the high degree of exposure of your liquid assets and custody services for their securities investments placed in related parties", explained the financial authorities in panama.
however, this is not the first time that Victor Vargas Irausquín becomes involved in a controversy of this kind, since the past year, 2016 was arrested to explain his relationship with a cyber-attack to the bench, but once the interrogation was released, according to exhibit "Vanitatis".
The group BOD, to which it belongs AllBank considered to be "disproportionate" to the measure of the panamanian authorities, and assures its customers that "the strength of AllBank Corp is guaranteed". Finally, set out the following: "We are executing actions to revert as soon as possible to the extent agreed upon by the Superintendence of Banks of Panama , and normalize the operations of the immediate benefit of our customers." Now, after leaving in the light of this new controversy, the Duke of Anjou will have to face this situation.Updated Date: 11 September 2019, 22:26