The Civil Liability policy (D&O) five million dollars that the AGD-CFN Trust No More Impunity acquired in 2010 to defend… Read more
Topic: Pedro Delgado
Pedro Delgado Defense denies being paid with state funds
Juan Carlos Carmigniani, lawyer Pedro Delgado, former president of the Central Bank of Ecuador (BCE) and cousin of the Ecuadorian… Read more
Prosecutor Chiriboga suspects that the State pays the defense of Delgado
The Attorney General’s Office, Galo Chiriboga, announced yesterday during an inauguration in Quito, the beginning of an investigation to confirm… Read more
Court of Justice denies request to Pedro Delgado
The advocacy efforts of the former president of the Central Bank of Ecuador, Pedro Delgado, who is also cousin of… Read more
Gino Caicedo informed how Pedro Delgado tried to sell Cofiec to Iran
Through official reports of the Cofiec bank (owned by the Ugedep), the former president of the financial entity, Gino Caicedo,… Read more
Former Cofiec Manager gave his version to the Attorney
Marcelo Ordonez, the former Finance manager of Cofiec Bank, went yesterday to the prosecutors to give his version of the… Read more
Duzac says he didn’t know where his credit guarantees came from
The Argentine businessman Gaston Duzac, who received a $ 800,000 loan from the Cofiec Bank (seized by the Management Unit… Read more
Former officials of Cofiec give their versions on Duzac’s case
Since last Monday at 09h00, Ivan Guerrero Rodriguez, former member of the Cofiec bank board (administered by the State), freely… Read more
Prosecution investigates more versions of Duzac’s case
From today until May 8, the prosecution would carry out the reception of versions for the preliminary investigation stage, in… Read more
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