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UAF revealed millionaire transfers to offshore company owned by Alex Bravo

  A report of the Financial Analysis Unit (UAF for its Spanish acronym) revealed that the Panamanian company Girbra S.A., whose beneficiary would be the former manager of Petroecuador Alex Bravo Panchano, received millionaires payments in the Helm Bank Panama, coming from...
Posted On 24 Aug 2016
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Public Prosecutor´s office opens investigation against Superintendent Carlos Ochoa

  The Public Prosecutor’s Office has opened an investigation against Superintendent of Communication and Information Carlos Ochoa, for the alleged forgery documents and the use of forged documents. The complaint was filed by Cesar Ricaurte, director of Fundamedios, for the...
Posted On 24 Aug 2016
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