30 more loans from the Cofiec case remain under investigation

After the delivery of the judgement in the Cofiec case, the Prosecutor announced that it continues with the investigation of 30 credits that this bank allegedly granted in a irregularly way without guarantees, for a total of $ 1.33 million. Attorney General Galo Chiriboga said...

Experts gave their version in the judgment of credit in favor of Duzac

The third day of judgment for the granting, presumably irregular, of the credit of $ 800,000 awarded by Cofiec S.A. to the Argentine Gastón Duzac, continued on March 4 at the National Court. The loan was granted in December 2011. 11 witnesses declared in the process, including...

Buñay is pointed out as responsible of $ 800,000 credit granted to Duzac

The president of the Cofiec bank, Antonio Buñay, was pointed out as the authority who allegedly “pushed” the credit official to irregularly grant a $ 800,000 loan for the Argentine businessman Gaston Duzac, despite having no guarantees. This revelation was made by...