FEF money was found in the account of Luis Chiriboga´s assistant

image: El Universo

CONMEBOL transfers to Luis Chiriboga, president of the Ecuadorian Football Federation (FEF for its Spanish acronym), “totaling $ 285,950, and not registered in his income tax return in relation to revenues earned abroad,” came to light.

Money transfers from TicketShow -a company that issues and sells tickets for the matches of the Ecuadorian national team- to the accounts of Chiriboga´s wife and an assistant of a shrimp company, property of the former executive, are some of the points outlined in 39 pages of the Report of Unusual and Unjustified Operations.

The report, prepared by the Financial Analysis Unit (UAF), led to the indictment of the Prosecution against Chiriboga, Francisco Acosta and Vinicio Luna -President, Secretary and Coordinator of the Ecuafutbol, in that order- for alleged money laundering.

 
Source:  http://www.eluniverso.com/deportes/2016/01/08/nota/5330908/asistente-camaronera-chiriboga-cobro-fef