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The finance director of the island’s Industrial Development Company, Rubén Rivera, said in a complaint filed to police Wednesday that the agency sent the money to a fraudulent account.
Rivera said the government agency transferred the money on Jan. 17 after receiving an email that alleged a change to a banking account tied to remittance payments, according to a police statement.
Manuel Laboy, executive director of the agency, told The Associated Press that officials found out about the incident earlier this week and immediately reported it to the FBI.