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The Prosecutor’s Workplace is investigating EPM’s former vp of auditing for irregularities

The Prosecutor’s Workplace is investigating EPM’s former vp of auditing for irregularities

August 21, 2024 Catherine Williams - Chief Editor News

The Aburrá Valley Provincial Lawyer’s Workplace initiated a disciplinary investigation towards Gustavo Alejandro Gallego Hernández, former vp of Company Audit of Grupo EPM through the administration of Jorge Carrillofor alleged irregularities in accordance with the necessities essential to occupy that place. The opening of this investigation follows the submission of a report by Simón Molina, the personal secretary of Mayor Federico Gutiérrez, who would declare that Gallego Hernández didn’t meet the necessities for his place.

Gallego Hernandezz was appointed in December 2021 for the place of vp of Company Audit below the administration of Jorge Andrés Carrillo. Nevertheless, the leaked report states that sure academic and expertise necessities have to be met so as to be thought-about certified for this position. These embrace knowledgeable diploma, a grasp’s diploma and a minimal of 52 months (4.3 years) of expertise in administration issues, or, if the graduate diploma is a specialism, a minimal of 64 months (5.3 years) of expertise .3 years ).

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The officer questioned, who’s a lawyer by career with two specializations and a grasp’s diploma within the fields of regulation, has been recognized for not assembly the required skilled expertise necessities. Molina’s report means that, regardless of his tutorial {qualifications}, his gathered administration and auditing expertise in earlier positions wouldn’t attain the required 52 months, as it might solely add as much as 48.43 months, in line with the information on his resume.

Gallego Hernández’s arrival at EPM had already been the topic of controversy since its inception. The criticism targeted not solely on the supposed lack of expertise, but in addition on his political connections, on condition that he was on the time the romantic associate of Liliana Ramírez Quintero, a cousin of former mayor Daniel Quintero, and that appointed to his former place by Quintero.

Along with his expertise in Emvarias, the place he carried out questionable features, Gallego Hernández had beforehand labored as a deputy and assistant supervisor for Medellín, in addition to a contractor for the Ministry of Data and Communication Applied sciences (MinTIC). Nevertheless, the report questions whether or not the roles performed in these positions had been straight associated to administration and auditing, as required.

The investigation opened by the Lawyer Basic’s Workplace should be resolved inside a most interval of six months, which leaves the ultimate determination on the fees introduced pending. This new scandal provides to the controversies which have marked the administration of Jorge Andrés Carrillo in EPM, who was not too long ago appointed president of ISA, in an appointment that has raised doubts about his suitability and compliance with worldwide requirements of anti-corruption laws for corporations. listed on the inventory market.

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The group and the media are carefully observing the end result of this investigation, whereas the validity and transparency of the appointment processes within the enterprise and authorities worlds are being questioned.

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