Posted On 07 Oct 2016
Attorney General of Ecuador Galo Chiriboga announced today the retention of about four million dollars in bank accounts in Panama of the former manager of Petroecuador, Alex Bravo.
“We achieved to retain about 4 million dollars of Alex B. in 2 banks in Panama. #moneylaundering,” Chiriboga wrote in his Twitter account.
In this social network, he added that “the personal accounts of Alex B. and in the name of the Gevabra and Girbra companies were in the Capital Bank and All Bank. #moneylaundering”
In its Twitter account, the Attorney General´s office reported: “#URG 4 million dollars were withheld from the Alex B. accounts through international criminal assistance.”
According to the investigation, Alex Bravo had received about 12 million dollars in his accounts in tax havens, revealed on Wednesday the legal secretary of the Presidency, Alexis Mera.