Intelligence agents had to identify the police officers who were seeking a transfer to another city. For this reason, a group of seven agents who were responsible for investigating the working environment and the problems of the police personnel was set.
Thus, they met the agents who paid between USD 1,000 and USD 2,000 for these transfers. In a record of the prosecution, a captain says he received the order from a superior to visit training schools. Since the early days of 2015 he passed through at least four detachments.
Until March he had already traveled Pichincha and Esmeraldas. Then he met with six other agents who had experience in Intelligence. Along with them he delineated how illegal offers would be made and how much they would cost.