Post by anenro on Aug 12, 2021 19:27:39 GMT 4
Okay fellow members of this blog. I have the need to consult with all of you.
Here's the situation.
A Mexican corporation, in 2012, entered into a JVA with a Venezuelan oil drilling company, to fund a project in Mexico. The Venezuelan corporation, in 2012, wired the amount of US$45M to the Mexican corporation. Prior to the funds being transferred to Mexico, the president of the Mexican corporation, met with the bank officer at Banco Santander and presented a copy of the JVA, CIS or the Venezuelan corporation and a copy of the business plan to take place, using the funds.
Once the funds arrived at Banco Santander, the bank stated, to the president of the Mexican corporation, that it would take a few days to process the money received from the Venezuelan corporation. Well, to make a long story short. Banco Santander never released the funds to the Mexican corporation and have given the president of the Mexican company, excuse after excuse and not one single penny (or Mexican Pesos), has been released.
The president of the Mexican corporation filed charges against Banco Santander and contacted AMLO (Andres Manuel Lopez Obrador, president of Mexico), and AMLO had his people contact the bank and the bank assured AMLO and the president of the Mexican corporation, that funds would be released in a few days later. Well, so far, 2 months have passed and not one single penny (or Mexican Peso), has been released to the Mexican corporation.
My question.
What would you do if you were the president of the Mexican corporation?
Your comments will be appreciated.
Best wishes to one and all.
ANENRO ISHIM International
#BANCOSANTANDERDEMEXICO
#ANDRESMANUELLOPEZOBRADOR
#AMLO
#FRAUDBANCOSANTANDERDEMEXICOSADECV
Here's the situation.
A Mexican corporation, in 2012, entered into a JVA with a Venezuelan oil drilling company, to fund a project in Mexico. The Venezuelan corporation, in 2012, wired the amount of US$45M to the Mexican corporation. Prior to the funds being transferred to Mexico, the president of the Mexican corporation, met with the bank officer at Banco Santander and presented a copy of the JVA, CIS or the Venezuelan corporation and a copy of the business plan to take place, using the funds.
Once the funds arrived at Banco Santander, the bank stated, to the president of the Mexican corporation, that it would take a few days to process the money received from the Venezuelan corporation. Well, to make a long story short. Banco Santander never released the funds to the Mexican corporation and have given the president of the Mexican company, excuse after excuse and not one single penny (or Mexican Pesos), has been released.
The president of the Mexican corporation filed charges against Banco Santander and contacted AMLO (Andres Manuel Lopez Obrador, president of Mexico), and AMLO had his people contact the bank and the bank assured AMLO and the president of the Mexican corporation, that funds would be released in a few days later. Well, so far, 2 months have passed and not one single penny (or Mexican Peso), has been released to the Mexican corporation.
My question.
What would you do if you were the president of the Mexican corporation?
Your comments will be appreciated.
Best wishes to one and all.
ANENRO ISHIM International
#BANCOSANTANDERDEMEXICO
#ANDRESMANUELLOPEZOBRADOR
#AMLO
#FRAUDBANCOSANTANDERDEMEXICOSADECV