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Key Issues of the Case

SOLIDITY

Filanbanco went bankrupt after state intervention. Until that date, it accounts were sound. That is demonstrated by the evidence which has been ignored and used to lash out against the businessmen that helped the development of their country.

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GOOD USE OF CREDIT

Under the management of the Isaias family, Filanbanco always made good use of the credit it received from the Central Bank. The deficits and embezzlement occurred afterwards.

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COMPANIES OF THE ISAIAS GROUP

No money was ever illegally diverted from Filanbanco to any of the companies pertaining to the Isaias Group. The accounts and the businesses were always maintained independent of one another. The current managers of the AGD (Agency of Guaranteed Deposits) are the ones who are mixing things up and confusing the two. There are reports and data on this issue.

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