Banco Industrial de Venezuela controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2009
Arrest of former president Luis Rafael Quiro
Luis Rafael Quiro, a former president of Banco Industrial de Venezuela, was arrested in May 2009 in a corruption case. The available source does not state the final legal disposition, so the event is recorded as an arrest and allegation rather than a conviction.