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Alecksey Mosquera, sentenced to 5 years for money laundering in Odebrecht case

Ecuadornews:   Five years in prison, public apologies for the crime committed and the payment with the other defendants of the money laundering. That was the sentence received yesterday by the former electricity minister Alecksey Mosquera for money laundering related to the...
Posted On 11 Apr 2018
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Odebrecht, bribes and bad engineering

Ecuadornews:   Not only was he corrupt, he was “a bad constructor”. That is the collective opinion of the current Petroecuador authorities when they talk about their ex-contractor, Odebrecht. The nonconformity in the works that they left grows daily because of...
Posted On 26 Mar 2018
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Mosquera recognizes the bribe of Odebrecht

Ecuadornews:   It was not an agreement between private parties as assured by former President Rafael Correa. Alecksey Mosquera, former Minister of Electricity, received bribes from the construction company Odebrecht for the Toachi Pilatón project, but not for a million...
Posted On 02 Mar 2018
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Prosecutor reviews report on Vinicio and Fernando Alvarado

Ecuadornews:   The prosecutor’s Office confirmed on Wednesday the receipt of a report from the Financial and Economic Analysis Unit (UAFE) that would contain a Report of Unusual and Unjustified Operations (ROII) “related to two former public officials with...
Posted On 01 Feb 2018
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The unusual finances of the Alvarado

Ecuadornews:   Suspicions of corruption are now directed to the brothers Fernando and Vinicio Alvarado Espinel. The Office of the Prosecutor opened a preliminary investigation to determine whether the ex-employees of former President Rafael Correa were guilty of any crime....
Posted On 01 Feb 2018
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Prosecutor’s office investigates Alvarado brothers

Ecuadornews:   The Office of the Prosecutor opened an inquiry on Wednesday, January 31, 2018 after confirming the receipt of report ROII 2018-003 of the Financial Analysis Unit (UAFE). This document details “unusual and unjustified” financial movements in...
Posted On 01 Feb 2018
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According to the report, Vinicio Alvarado’s company had Odebrecht as a client

Ecuadornews:   The State Prosecutor’s Office opened a preliminary investigation against two ex-officers of the Correa government for alleged unusual movements of their companies. Vinicio Alvarado assures that the figures are distorted. After the denunciation of...
Posted On 01 Feb 2018
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Odebrecht bribes were hidden as credits

Ecuadornews:   Prosecutor Carlos Baca defended on Thursday, January 18, 2018, the investigation that made the former Comptroller Carlos Pólit, accused of an alleged crime of concussion in the Odebrecht case. “If the lord has any enmity with me to prove it. I am going...
Posted On 19 Jan 2018
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Odebrecht: audience by role of Carlos Pólit in millionaire bribes

Ecuadornews:   With the main suspect in Miami and an open investigation against prosecutor Carlos Baca, the sole accuser, today will begin the trial preparatory hearing against former Comptroller Carlos Pólit, allegedly for having received $ 10.1 million from the Odebrecht...
Posted On 18 Jan 2018
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Two files to find bribery money in odebrecht case

Ecuadornews:   The Office of the Prosecutor traces the final fate of the Odebrecht money. This entity confirmed that there are two open investigations to establish where the millionaire bribes paid by the construction company are. One of the files already records progress....
Posted On 09 Jan 2018
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