Prosecutor Chiriboga starts the process to extradite Delgado and Duzac

The General Attorney of the State expects the written judgment of the National Court of Justice (CNJ for its Spanish acronym) to intensify with the United States (US) and Argentina the extradition of the former president of the board of the Central Bank and cousin of President...

Guarantees for Duzac´s credit would not have existed, according to witnesses

Yesterday, on the fourth day of the adjudication hearing of the Cofiec case, Francisco Endara, former President of the Central Bank of Ecuador, was identified by Esteban Garzón, former Manager of Agrícola Mercedes, as the person who had pressured him to replace the guarantees of...

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...

Attorney criticizes lack of US support for extradition of Pedro Delgado

Extradition proceedings raised by the justice against Pedro Delgado, cousin of President Rafael Correa, have not presented progress. Pedro Delgado currently faces two processes: one for falsifying his university degree and another for his alleged role in the delivery of a $...

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...

Hearing is reinstalled by Cofiec case

The decision to be taken on the four former members of the board of the Cofiec bank, entity that allegedly illegally granted the credit of $ 800,000 to Argentine businessman Gaston Duzac, is held by the Criminal Division of the National Court of Justice (CNJ for its Spanish...

Pedro Delgado and Gaston Duzac will be prosecuted by Cofiec case

Last September 30 nine prosecuted were brought to trial by the judge of the national court Paul Iniguez, who is investigating the alleged embezzlement of the irregular credit handed by the Cofiec Bank to Argentine businessman Gaston Duzac. The process will be faced by six as...

Judge will issue resolution on Cofiec-Duzac Case today

This Monday at 14:30 whithin the preliminary hearing trial and opinion support installed for the Cofiec-Duzac Case, the rapporteur judge Paul Iñiguez will issue his decision as to abide or not to the Attorney General’s opinion. Attorney General Galo Chiriboga issued a joint...