Although last March, the company Telconet together with Tomislav and Jan Topic, father and son related to this company, completed the consignment of 13.5 million dollars in the previous investigation for the crime of money laundering, the prosecutor Richard Alvarado advances in the collection of elements that serve to sustain the case.
Jan Topic and Igor Krochin, manager of Telconet in Quito, were called on Monday to render a version of the case, but both filed requests for deferment. Francisco Villacreses, also an official of the Telconet company, was summoned to render his version of those he knows about the case.
At the end of March, the prosecutor Richard Alvarado explained that a total of 92,944 files related to 30 accounts located in the local financial system are analyzed by the Financial and Economic Analysis Unit (UAFE) within this analysis in which Telconet is investigated, Ricardo Rivera, uncle of Vice President Jorge Glas, the Topic and others.
Among other steps ordered in this case are that Telconet remit the purchase-sale agreement with China Glory International Industry. In addition, it provides that the Office of International Affairs of the Office of the Prosecutor request Hong Kong information from various companies and individuals that could be related to the crime that is being investigated. (I)