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Former Minister Pedro Merizalde received money from Odebrecht

Former Hydrocarbons Minister Pedro Merizalde Pavón has kept a secret for six years: an offshore company of his kept an account with the Bank of Canada (Suisse), in Geneva, to which payments came from Odebrecht. THE UNIVERSE agreed to five bank transfers for a total of $ 320,000,...
Posted On 28 Jun 2019
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Odebrecht used public works insurance to finance bribes

Quito – Odebrecht found in insurance a method to divert funds from public works and finance their illicit payments, without attracting the attention of the authorities. He used this mechanism at least with two policies of the Pascuales Cuenca pipeline and the Daule Vinces...
Posted On 27 Jun 2019
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Correa admits change of address; Prosecution does not know where to send you version order notification

The ex-president Rafael Correa changed his address and the consular service of Ecuador in Belgium does not know where to contact him to send him a request for a version from the Prosecutor’s Office. This, in the framework of the investigations for the case ‘Arroz...
Posted On 26 Jun 2019
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Odebrecht diverted funds from the Ruta Viva and the Quito Metro

Quito – Odebrecht has not yet told everything about the bribery scheme he set up. Before his exejecutivos began to cooperate with justice, hundreds of e-mails were erased from the encrypted Drousys system that the company designed to record illicit payments outside of its...
Posted On 26 Jun 2019
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More than $ 400,000 delivered Odebrecht to Nexoglobal in the case of ‘Arroz Verde’

The Prosecutor’s Office investigates the relationship of the companies with the presidential ex-adviser Pamela M., one of the protagonists of the scandal called “Arroz Verde”. The money from the contractors of the State not only came to the PAIS Alliance...
Posted On 24 Jun 2019
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Odebrecht: divide to not find results

Ecuadornews: There are many ways to hide. One is to put the information under the desk. Another is to subdivide the investigations to remove the plot. That is what would have happened in the Odebrecht case, according to the Anticorruption Secretary, Iván Granda. The official was...
Posted On 07 Mar 2019
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Money from Odebrecht to pay bribes was mobilized in armored vehicles

Ecuadornews: The fiscal investigation into Odebrecht’s corruption plot yields more data. According to judicial information reviewed by this newspaper, USD 14.5 million to pay bribes were moved in cash through armored vehicles that circulated in Quito and Guayaquil. In these...
Posted On 25 Feb 2019
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Odebrecht has sought contact with Alexis Mera since 2010

Ecuadornews: The Attorney General’s Office maintains a preliminary inquiry into the alleged bribes received by the former legal secretary of the Presidency. There are 24 criminal files on this corruption network. Alexis Mera preferred a low profile, but his voice was...
Posted On 07 Feb 2019
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The bribes of Odebrecht bind Alexis Mera

Ecuadornews: Former Legal Secretary of the Presidency, Alexis Mera Giler, denies it. But former Odebrecht superintendent for Ecuador, Jose Conceição Santos, and his boss, former vice president for Latin America, Luiz Mameri, say the company gave him bribes for $ 4.8 million. They...
Posted On 04 Feb 2019
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Alexis Mera is also mentioned by Mameri in Odebrecht case

Ecuadornews: What was said by the former Odebrecht official is one of the strongest testimonies against Jorge Glas, former vice president of the Republic. The Attorney General of the State, Ruth Palacios, revealed that she is compiling the information provided in Brazil by the...
Posted On 30 Jan 2019
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