Freddy Ugalde Morales

Freddy Ugalde Morales

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Freddy Ugalde Morales is a supervisor in the Treasury Department of Banco Nacional and is currently under investigation for his potential involvement in a major fraud case that resulted in the embezzlement of millions from the bank.

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Costa Rica Costa Rica: Freddy Ugalde Morales is one of the supervisors being investigated for potential involvement in the embezzlement case. 5

Ricardo Olivas Valle Cristian Ramirez Sandi Ronny Blanco Oviedo Katherine Cerdas Mendez Steven Hernandez Saborio Johany Bolanos Zuniga Rodolfo Madrigal Faerron Marietta Herrera Cantillo Carlos Benitez Franz Paniagua
La Nación – main Costa Rican daily, est. 1946: Caso por desfalco en bóveda del Banco Nacional no terminó con condena de extesorero; Fiscalía investiga a siete funcionarios y exempleados más