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...

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...

Hearing of the Cofiec case restarts today

Last Friday at the Court of the Criminal Division of the National Court of Justice, the prosecutor submitted the documents that would prove the participation of the accused in the crime specified in Section 257 of the Criminal Code. Certified copies of the credit application of...

Prosecutor raids Terrabienes building for investigations

Prosecutor Walter Suárez raided this Thursday, February 26 the administrative building of the Terrabienes real estate company in the north of Guayaquil, as part of the research process by the approximate 150 complaints received in the Guayas Prosecutor´s office for the alleged...

Machado testifies today in Venezuelan Attorney

The Venezuelan former opposition member María Corina Machado will testify before the prosecutor about her alleged involvement in a theoretical plan to put an end to the life of President Nicolás Maduro, revealed on May 28 by government leaders. Machado was cited along with other...

Evaluation shows slowness in cases of corruption in Ecuador

7,248 complaints of alleged corruption were presented to the General Attorney and the Council of Citizen Participation (CPC for its Spanish acronym) Between 2007 and 2013. These figures belong to reports submitted in March by entities to the Follow-up Mechanism for the...