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BREAKING NEWS
Cristian Espinosa was appointed Ambassador of Ecuador to the United States
Daniel Noboa receives the credentials of the new United States ambassador
40,000 women will receive scholarships in higher education
Julian Assange released from prison, after agreement with the United States
Armed Forces: Criminal gangs have lost USD 1.2 billion due to military operations in Ecuador
Minister of Defense: “It is not fair that some risk their lives, while others play with justice”
How can green banana flour enhance baked goods?
“I’m crazy for wanting to serve my country,” says Daniel Noboa at the presentation of “La Cárcel del Encuentro” in Santa Elena
Construction of the Encuentro maximum-security prison in Santa Elena begins
National blackout in Ecuador due to transmission line failure, confirms the Government

Pedro Delgado and Gaston Duzac will be prosecuted by Cofiec case

Posted On 01 Oct 2014

Last September 30 nine prosecuted were brought to trial by the judge of the national court Paul Iniguez, who is investigating the alleged embezzlement of the irregular credit handed by the Cofiec Bank to Argentine businessman Gaston Duzac. The process will be faced by six as perpetrators and three as accomplices.

The judge took about two hours to publicize his resolution, in which the precautionary measures of personal and real character are still held, i.e. preventive prison for Pedro Delgado, former president of the AGD-CFN No Mas Impunidad Trust; Francisco Endara, former subordinate and Delgado’s brother in law; Antonio Bunay, former CEO of Banco Cofiec; and Gaston Duzac, beneficiary of the irregular credit.

However, for the rest of the defendants brought to trial, including Pedro Zapač, former executive president of Seguros Rocafuerte, and Marcelo Oronez, former financial manager of Banco Cofiec, alleged perpetrators, they are prohibited of leaving the country and are forced to report before the authority.

Pedro Delgado will be summoned to trial.

Pedro Delgado will be summoned to trial.

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