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Cayambe: 280 Ecuadorians transferred USD 30,000 million to tax havens
Posted On 07 May 2016
Assemblyman of PAIS Fausto Cayambe, denounced Friday May 6, 2016 that in recent years, 280 people have transferred about 30,000 million dollars into tax havens, with the possibility of having also committed capital flight, tax evasion, financial triangulation or trading abuses.
The lawmaker spoke at a meeting of the Justice Commission of the Assembly, whose key appearance was that of State Attorney General Galo Chiriboga.
Cayambe showed an investigation conducted on tax havens, the so called Panama Papers and the relationship of these with people in Ecuador (I).