Marcelo Ordonez, the former Finance manager of Cofiec Bank, went yesterday to the prosecutors to give his version of the preliminary investigation regarding the loan of $ 800,000 delivered in December 2011 to the Argentinean Gaston Duzac. This credit was delivered without meeting the law requirements and receiving guarantees that were not from Duzac, instead the Ugeped owned them.
According to the Communication department of the Prosecutor, Ordonez arrived yesterday minutes before 09h00 to give his version. Previously, he had appeared before the Assembly and said that Francisco Endara, ex-coordinator of the Secretariat of the Trust AGD-CFN No More Impunity, and ex-coordinator of the Public Rights Unit, traveled from Guayaquil to Quito on December 19, 2011 to clarify the issue of the monetary transactions to be to Gaston Duzac.
For this day it is expected the appearance of Gino Caicedo Urresta, at 09h00. Urresta was Cofiec’s CEO, and in February 2012 he made a report on talks between Pedro Delgado, Francisco Endara and Gaston Duzac, for a correspondent of bank Cofiec with a bank of Iran.