{"id":219850,"date":"2026-05-20T06:53:16","date_gmt":"2026-05-20T10:53:16","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=219850"},"modified":"2026-05-20T06:53:17","modified_gmt":"2026-05-20T10:53:17","slug":"banco-bhd-agradece-a-autoridades-y-dice-perdidas-por-fraude-de-rd200-millones-no-afectaron-a-clientes","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=219850","title":{"rendered":"Banco BHD agradece a autoridades y dice p\u00e9rdidas por fraude de RD$200 millones no afectaron a clientes"},"content":{"rendered":"<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-219850-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/05\/ttsmaker-vip-file-2026-5-20-6-52-25.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/05\/ttsmaker-vip-file-2026-5-20-6-52-25.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/05\/ttsmaker-vip-file-2026-5-20-6-52-25.mp3<\/a><\/audio>\n<p style=\"text-align: justify;\" data-start=\"121\" data-end=\"476\"><span style=\"font-size: 14pt;\">El <span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Banco BHD<\/span><\/span> agradeci\u00f3 al Ministerio P\u00fablico y a la Polic\u00eda Nacional por la celeridad y profesionalismo mostrados en el proceso de investigaci\u00f3n y persecuci\u00f3n de los involucrados en el caso de acreditaciones irregulares por m\u00e1s de RD$200 millones en perjuicio de la entidad financiera.<\/span><\/p>\n<p style=\"text-align: justify;\" data-start=\"478\" data-end=\"814\"><span style=\"font-size: 14pt;\">La instituci\u00f3n bancaria inform\u00f3 que, tras detectar movimientos irregulares mediante una investigaci\u00f3n interna iniciada en marzo pasado, procedi\u00f3 con el despido y posterior sometimiento a la justicia de un empleado acusado de realizar acreditaciones fraudulentas en beneficio de terceros, a cambio de retribuciones econ\u00f3micas personales.<\/span><\/p>\n<p style=\"text-align: justify;\" data-start=\"816\" data-end=\"1112\"><span style=\"font-size: 14pt;\">Asimismo, el banco indic\u00f3 que tambi\u00e9n fueron sometidas varias personas externas a la entidad que habr\u00edan recibido los fondos acreditados irregularmente. La denuncia formal fue presentada en abril de 2026 ante la Unidad de Investigaci\u00f3n de Delitos Financieros de la Fiscal\u00eda del Distrito Nacional.<\/span><\/p>\n<p style=\"text-align: justify;\" data-start=\"1114\" data-end=\"1390\"><span style=\"font-size: 14pt;\">El <span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Banco BHD<\/span><\/span> explic\u00f3 que, tan pronto identific\u00f3 las irregularidades, notific\u00f3 el hecho a la Superintendencia de Bancos y comenz\u00f3 a colaborar de manera directa con las autoridades competentes para esclarecer el caso y dar con todos los responsables.<\/span><\/p>\n<p style=\"text-align: justify;\" data-start=\"1392\" data-end=\"1692\"><span style=\"font-size: 14pt;\">La entidad asegur\u00f3 que las p\u00e9rdidas financieras derivadas de este fraude fueron absorbidas por el propio banco y representan una fracci\u00f3n m\u00ednima de sus utilidades anuales, debido al tama\u00f1o de la instituci\u00f3n. Adem\u00e1s, garantiz\u00f3 que los dep\u00f3sitos de los clientes nunca fueron comprometidos ni afectados.<\/span><\/p>\n<p style=\"text-align: justify;\" data-start=\"1694\" data-end=\"1965\" data-is-last-node=\"\" data-is-only-node=\"\"><span style=\"font-size: 14pt;\">Finalmente, el banco reiter\u00f3 su pol\u00edtica de cero tolerancia frente a cualquier conducta que atente contra la \u00e9tica y la confianza institucional, reafirmando su compromiso con la transparencia, la responsabilidad y el cumplimiento de los m\u00e1s altos est\u00e1ndares corporativos.<\/span><\/p>\n<hr \/>\n<p><blockquote class=\"wp-embedded-content\" data-secret=\"NudX08bNnk\"><a href=\"https:\/\/infoelnuevonorte.com\/?p=219678\">Solicitan prisi\u00f3n contra Jefry Leonardo Cepeda, presunto l\u00edder en fraude bancario de RD$200 millones<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" 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https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-300x108.jpg 300w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1024x367.jpg 1024w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-768x275.jpg 768w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1536x551.jpg 1536w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1172x420.jpg 1172w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-150x54.jpg 150w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-696x250.jpg 696w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1068x383.jpg 1068w\" sizes=\"(max-width: 240px) 100vw, 240px\" \/><\/a>El Nuevo Norte<\/strong> es un peri\u00f3dico digital dominicano fundado el <strong data-start=\"65\" data-end=\"90\">12 de febrero de 2006<\/strong> por el periodista <strong data-start=\"109\" data-end=\"129\">Junior Henr\u00edquez<\/strong>, quien funge como director y fundador. A trav\u00e9s de la web <strong data-start=\"188\" data-end=\"212\">infoelnuevonorte.com<\/strong>, el medio ofrece informaci\u00f3n veraz y oportuna sobre los acontecimientos sociales, pol\u00edticos, comunitarios y de actualidad general, tanto a nivel nacional como internacional, promoviendo un periodismo responsable, participativo y comprometido con la libre expresi\u00f3n y el fortalecimiento de la democracia informativa.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>El Banco BHD agradeci\u00f3 al Ministerio P\u00fablico y a la Polic\u00eda Nacional por la celeridad y profesionalismo mostrados en el proceso de investigaci\u00f3n y persecuci\u00f3n de los involucrados en el caso de acreditaciones irregulares por m\u00e1s de RD$200 millones en perjuicio de la entidad financiera. La instituci\u00f3n bancaria inform\u00f3 que, tras detectar movimientos irregulares mediante [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":219852,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Banco BHD agradece a autoridades y dice p\u00e9rdidas por fraude de RD$200 millones no afectaron a clientes | El Nuevo Norte<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/infoelnuevonorte.com\/?p=219850\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Banco BHD agradece a autoridades y dice p\u00e9rdidas por fraude de RD$200 millones no afectaron a clientes | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"El Banco BHD agradeci\u00f3 al Ministerio P\u00fablico y a la Polic\u00eda Nacional por la celeridad y profesionalismo mostrados en el proceso de investigaci\u00f3n y persecuci\u00f3n de los involucrados en el caso de acreditaciones irregulares por m\u00e1s de RD$200 millones en perjuicio de la entidad financiera. 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