Aldesa Case

When was Aldesa founded?

• 1950

• 1968

• 1750

• 1988

Is the SAMA business group dedicated to money laundering?

• TRUE

• FALSE

Did the judge determine that the assets of the company should be sold?

• TRUE

• FALSE

Group ALDESA was regulated by Superintendencia General de Valores (SUGEVAL)?

• TRUE

• FALSE

What was the name of the company mentioned where ALDESA opened accounts to tranfer funds approved by SUGEVAL?

• Vicente

• Aldesa Corporación de Inversiones

• Aldesa Puesto de Bolsa

• Sama Business Group, S.A.

Sama's role in this case was to receive the money that Aldesa divierted to their accounts.

• True

• False