• ENGLISH
  • ESPAÑOL
facebook
twitter
  • National>Entertainment
  • National>Local Economics
  • National>Local Politics
  • National>Society
  • National>Sports
BREAKING NEWS
Jorge Glas Unification of Sentences Granted
Ecuador declares illegal mining a threat to state security
International Reserves registered their highest level since the start of dollarization
Government denounces 28 candidates for links to drug trafficking
Constitutional Court dismissed the 7 members of the Council for Citizen Participation and Social Control
Ecuador imported the historic figure of USD 7,646 million in fuels
An Andean bear is released into its habitat after two years in captivity
Ecuador gets ready to vaccinate birds and counter avian influenza
Amazon and Eugenio Derbez produce ‘Put@s Redes Sociales’, an Ecuadorian idea
Hungary, ready to collaborate with Ecuador against the Balkan mafia

Bunay Deposited 400 Thousand Dollars in his Checking Account

Posted On 21 Oct 2012
Antonio Bunay

Antonio Bunay

Antonio Bunay, former executive president of Bank COFIEC, has been branded as the responsible of giving an irregular loan of $ 800,000 to businessman Gaston Duzac. Buñay received two payments in October and November of 2010 on behalf the businessman Vicente Pinto Espinosa, the amounts reached a total of $ 400 thousand.

Bunay received this amount when he was president of COFIEC, the origin of the money hasn’t been established yet, meanwhile Pinchincha Bank, received the funds. This way in November of 2011, the Banking Board carried out a fine of $ 2,500, what was made on February of 2011.

The account of Bunay, 3377570004 was opened in November 2007, but only two of the 20 requisites were necessary for its opening. In such account checks were deposited from the account 51999181100 of Vicent Pinto, who justified having those funds since, “he is president and shareholder of Windsor Labs, he also has other incomes from the furniture company Gema, possibly belongs to him, his relation with other companies like Ecuawagen and Single Jersy.” However the bank apparently did not verified those data, according to the Bank Superintendency. AV

About the Author
  • google-share
Previous Story

Increment of Human Development Bonus will Begin in January

Next Story

Hikers die at Los Illinizas

SEARCH

LATEST NEWS

Jorge Glas Unification of Sentences Granted

Posted On 27 Jan 2023

Ecuador declares illegal mining a threat to state security

Posted On 27 Jan 2023

International Reserves registered their highest level since the start of dollarization

Posted On 25 Jan 2023
Copyright © 2010 - 2019. All Rights Reserved. EcuadorTimes.net