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New Bank of Santa Fe controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2002

    Money-laundering allegations involving Banca General de Negocios leadership

    Carlos and José Rohm, the brothers associated with Banca General de Negocios, which controlled the bank after its privatization, were accused of money laundering. Carlos Rohm was arrested while attempting to leave Argentina, while José Rohm escaped the country. The reference describes the controversy as involving the group’s leadership and does not establish that the bank’s ordinary operations were themselves found guilty of money laundering.

    Source