Paisa fintech that promised to end 'gota a gota' collapsed with debts of $40,000 million
An innovative company that promised to revolutionize the Colombian financial market and end 'gota a gota' is now the protagonist of a scandal...
TL;DR
- Juancho Te Presta, a Colombian fintech company, is under investigation by the Superintendency of Companies.
- Investors are at risk of losing approximately $40 billion pesos.
- The company's founder, ex-cyclist Juan Esteban Saldarriaga, is implicated in the investigation.
- Allegations include financial irregularities, conflicts of interest, and questionable corporate dealings.
- The company is currently undergoing judicial liquidation.
- The Superintendency is examining inconsistencies in company records and transactions with related entities.
- Saldarriaga has submitted his defense to the Superintendency but declined to comment extensively on the ongoing process.