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SRI sent collection notices to assumed debtors

  A group of citizens discovered that the Internal Revenue Service (SRI in Spanish) claimed they had large sums of tax debt. The assumed debts were related to a defunct company that stopped operating over 16 years ago: SAETA, an Ecuadorian airline, that was absorbed by...
Posted On 05 Mar 2016
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Ecuadorian clubs ask Luis Chiriboga to resign

  Luis Chiriboga, who worked as President of the Ecuadorian Soccer Federation (FEF in Spanish), met his 90-day suspension imposed by the organization. However, other local sport clubs are asking his resignation. Chiriboga is being investigated by the Ecuadorian Prosecution...
Posted On 05 Mar 2016
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Court requests the Prosecution to investigate the Manduriacu case

  Roberto Guzmán, co-judge of the Criminal Chamber of the National Court of Justice, denied yesterday the solicitude presented by the Prosecution regarding a complaint towards the Manduriacu case. In October 2015, the group delivered documents to the Prosecution which...
Posted On 05 Mar 2016
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The unusual parallel investigation in Montañita

  The families of the two murdered Argentines arrived to Ecuador in order to recuperate their bodies. But they are also realizing their own investigation, in an attempt to belie the Ecuadorian official version provided by the authorities, who solved the case in less that 24...
Posted On 05 Mar 2016
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28 policemen arrived yesterday at Montañita

    This past Friday, 28 elite police officers, from the Immigration and Drug Enforcement Department, arrived at Montañita. All of them gathered and received their orders: accompanied by patrolmen, they will realize operatives, checking the inputs and outputs in the...
Posted On 05 Mar 2016
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Court sentenced Terrabienes’ manager to ten years in prison

  Yesterday, the affected by the Terrabienes case received the good news that Tierrabienes’ manager was sentenced to ten years in prison. The sentence was provided by the Eighth Criminal Court, that also requested the manager to pay all the money invested by the...
Posted On 05 Mar 2016
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José Serrano dismisses the US Report regarding drug trafficking

  “That report is only the reflection of a reprisal because it is known that in Ecuador the police is not corrupt” declared José Serrano, the Interior Minister, in response to the US Report regarding the 2016 Strategy International Narcotics Control, submitted in...
Posted On 05 Mar 2016
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USA: “Ecuador lacks the resources to fight organized crime”

  This statement, which was included in a document, was shared by the US State Department among other 79 countries and was sent to the US Congress. It is an annual report regarding the strategies used in drug control and it includes a chapter dedicated to Ecuador. The...
Posted On 05 Mar 2016
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