The case regarding the delivery of the $ 800,000 credit by the COFIEC bank to the Argentinean Gaston Duzac still has subjects that have not been investigated by the General Prosecutor Office of the State. Among those is the intervention of Pedro Delgado, his brother-in-law, Francisco Endara and the executive president of COFIEC, Antonio Bunay.
Another point that would be investigated is the approval process of the credit, in which the middlemen of bank COFIEC intervened. The way the guarantees were delivered, despite the fact that they were from seized companies like Rocafuerte Insurances and Agricola Mercedes, which favoured Duzac.
The Prosecutors office would continue to investigate the three demands presented in the case, which began for embezzlement felonies against two former officials. The denounce presented by the Pachakutik assemblymen Clever Jimenez pointed out that Pedro Delgado was the one responsible in this case. Meanwhile Diana Maria Macancela, president of the Credit Committee, along with Jackeline Jimenez, Risk manager, pointed out that neither Bunay nor Duzac were linked in the nullified process.