Chinese company investigated for money laundering and other crimes

Ecuadornews:

A Chinese company was raided for alleged money laundering and trespassing.

According to the government, the former Vice President Jorge Glas, his uncle Ricardo Rivera and the businessman Tomislav Topic would be involved in this case.

The Asian business is also investigated for customs fraud, tax evasion, job insecurity, among other crimes. (I)

Source: http://www.teleamazonas.com/2019/01/empresa-china-investigada-por-lavado-de-activos-y-otros-delitos/