Court ruling in USA is a victory for the Isaias brothers

The attorney defending Ecuador in the case that the country carries in the United States against the former owners of Filanbanco believes that the ruling made by the court of Miami-Dade County rejected their claim, because it was based on “wrong premise” that sought...

Pedro Delgado Tried to Sell EQ2 to Iranian Investors

The president of the Central Bank of Ecuador, Pedro Delgado Campana, revealed that he tried to sell the sugar company EQ2 to investors from Iran. He pointed out that the 12,4% of the shares was sold to its workers. Both declarations were made on last September 17 during the...

Pedro Delgado Accused for Embezzlement

The current president of the Central Bank of Ecuador and representative of the Management Unit for Public Rights (Ugedep), Pedro Delgado, had to declare in Miami, Florida regarding the case of the $ 800 thousand loan to the Argentinean businessman Gaston Duzac and his relation...

Pedro Delgado Questioned for the Location of $ 272 Millions of Ugedep Sales

The two bank accounts of the AGD-CFN Trust No more Impunity, that administrate the resources of the seized accounts sales, registered 6,1 million dollars in deposits. This was pointed out by Pedro Delgado, president of the Management Unit of Public Right (Ugedep) of the Trust,...
Roberto-y-William-Isaias

Ecuador’s National Court Issued a Final Judgment in Filanbanco Case

The National Court of Justice confirmed, at noon, the announcement of the judgment against the Isaias Dasum brothers, Roberto and William. The sentence is 8 years in prison for each of the brothers, explained the main...
Xavier Castro

National Court of Justice Passed Sentence in ‘Filanbanco Case’

After being given the judgment in Filanbanco case, Xavier Castro, Roberto and William Isaias brothers’ lawyer, claimed this morning that there is already a sentence against the former directors of that institution. The National Court of Justice (CNJ) stated the sentence is...