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Duzac case is reactivated again

Posted On 04 Sep 2013
COFIEC case is reopened

COFIEC case is reopened

Today the Attorney General’s Office gave everyone involved in the case Duzac-Cofiec on formulation charges. After 21 months since Cofiec gave the irregular loan of $ 800,000 to Gaston Duzac, judicial authorities are prepared to identify those responsible for the scandal that emerged in mid-2012.

According to sources close to the process, the hearing conducted by the Attorney General, Galo Chiriboga, at the headquarters of the National Court of Justice, in Quito, began at 09:30, the Argentine is not mentioned in the document. But if they include the former head of the Trust AGD-CFN, Pedro Delgado, his brother, Francisco Endara Clavijo and executives who made the loan process that gave irregular.

The disbursement to Duzac, delivered on December 19, 2011, was conditioned by the Board members, Germanic Maya, Omar Unda, Roberto Sandoval, Ivan Guerrero and Diana Macancela, and consists in the recording of the session. The same in which first were awarded certificates of deposit Rocafuerte, with these certificates, the credit would be supported.

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LATEST NEWS

Singue case, involving Jorge Glas, is reactivated from the previous investigation

Posted On 02 Jun 2023

Daniel Noboa is the first confirmed presidential candidate

Posted On 02 Jun 2023

The World Bank will provide USD 300 million to finance SMEs in Ecuador

Posted On 02 Jun 2023
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