向一家与伯利兹最高信用社领导人有联系的公司提供622 000美元的贷款,因违反政策和规章,正在接受检查。 A $622,000 loan to a company linked to Belize’s top credit union leader is under scrutiny for policy and regulatory breaches.

由伯利兹最大信用社(HRCU)总裁拥有的伯利兹Pro Lab的622 000笔贷款在内部审计发现其违反贷款政策和中央银行条例后正在接受调查。 A $622,000 loan to Belize Pro Lab, owned by the president of Belize’s largest credit union, HRCU, is under investigation after an internal audit found it violated lending policies and Central Bank regulations. 这项贷款于2024年6月批准,用于启动费用,缺乏所需文件,包括与国家健康保险公司签订的合同和提交的财务报表。 The loan, approved in June 2024 for startup costs, lacked required documentation, including a contract with the National Health Insurance and submitted financial statements. 审计质疑与伯利兹家庭生活协会的所谓伙伴关系的合法性,并注意到总统可能没有回避批准程序。 The audit questioned the legitimacy of a claimed partnership with the Belize Family Life Association and noted the president’s possible failure to recuse herself from the approval process. 虽然总统表示她支持监督, 但总经理拒绝发表评论, 并威胁对报告来源采取法律行动。 While the president said she supports oversight, the general manager declined to comment and threatened legal action over the report’s source. 信用社尚未发布正式答复。 The credit union has not issued an official response.