Court confirms the acquittal of the defendants in the Cofiec case

The national judges Jorge Blum, Merck Benavides and Vicente Robalino confirmed on December 11 the innocence of the four former members of the Cofiec board, accused by the Prosecution of an alleged bank embezzlement by the irregular award of $ 800,000 to Gastón Duzac Argentine...

Paez denounce issuance of 87 illegal loans by Cofiec bank

Andrés Paez, CREO Assemblyman, said that possesses documentation of 87 loans issued by the bank Cofiec without legal guarantees. Most of the amounts border $ 15 thousand and $ 25 thousand, but also were identified a group that requested values ​​between $ 150,000 and $ 400,000...

Preparatory hearing begun on case-Cofiec Duzac

The National Court of Justice began on Tuesday August 2, the preparatory hearing of judgment and presentation of opinion in the case of Bank Cofiec, where there are 20 defendants for their alleged involvement in the irregular delivery of a loan of USD 800 000 in December 2011, to...

Case against Gaston Duzac gets filed

The Chamber of Civil and Commercial of the Court of Pichincha has issued a resolution claiming that due to alleged errors in the legal process, the demand for insolvency filed in an attempt to recover the loan of $ 800.000 that Cofiec granted argentine Gaston Duzac on an...
Prosecutor requests pre-trial detention to five persons involved in case Cofiec

Prosecutor requests pre-trial detention to five persons involved in case Cofiec

During the hearing of formulation of charges in the national court of Justice, the Attorney general, Galo Chiriboga, requested on Monday remanded for five persons involved in irregular delivery of a Cofiec credit of $800,000 to the argentine Gastón Duzac. The defendants are Pedro...

Prosecution will present document of Pedro Delgado charge

Today the Attorney General announced that it will meet the request of the National Court and present the expected and controversial document that credits Pedro Delgado as the legal representative of the Management Unit and Implementation of Public Law (Ugedep). This would allow...

Duzac case hearing held back for a document

The lack of a document attesting to the position held by Pedro Delgado, former president of the Management Unit Public Law (Ugedep) and former director of AGD-CFN Trust No More Impunity, was the cause for the filing of charges hearing in the Duzac case was suspended. The hearing...

Duzac case is reactivated again

Today the Attorney General’s Office gave everyone involved in the case Duzac-Cofiec on formulation charges. After 21 months since Cofiec gave the irregular loan of $ 800,000 to Gaston Duzac, judicial authorities are prepared to identify those responsible for the scandal...