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Five files for money laundering in Ecuador under process
Posted On 28 Aug 2017
Ecuadornews:
The existence of five files related to money laundering, which stems from the Odebrecht case investigation and the investigation for illicit association led by prosecutor Diana Salazar was highlighted in the letter sent to the Legislature on August 23, By judge of the National Court Miguel Jurado.
That document asked the Legislature to grant authorization to initiate the judicial process against Vice President Jorge Glas. The Odebrecht case was first investigated for bribery; Now, Ecuadorian justice examines illicit association, concussion, organized crime, illegal money collection and money laundering. (I)
Source: http://www.eluniverso.com/
