off

Iván Espinel faces a process for washing; He came with a shackle

After a four-hour hearing, Judge Francisco Mendoza, who operates in Samborondón-Guayas, suspended the preparatory trial proceeding against former Minister Iván Espinel. He is investigated for the alleged crime of laundering, which is followed by the Attorney General’s...
Posted On 12 Sep 2018
, By
off

Consultant pleads guilty in US of plot of bribes to Petroecuador

Ecuadornews: US financial adviser José Larrea pleaded guilty today in a court in Miami to participate in a money laundering and bribery scheme for ex-employees of the Ecuadorian state oil company, the South Florida District Attorney’s office announced today. Larrea, 40,...
Posted On 12 Sep 2018
, By
off

Prosecutor opens previous investigation against Rafael Correa and other former officials in Odebrecht case

Ecuadornews: Organized crime is the second offense for which former President Rafael Correa opened a preliminary investigation into the Office of the Prosecutor. The crime to investigate arises from a complaint filed by César Montúfar and would have to do with the corruption...
Posted On 12 Sep 2018
, By
12