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OGC Logistic businessman was arrested for alleged fraud
Posted On 12 Jul 2016
Oscar Z., former executive of the courier company OGC Logistic _was arrested in Manta by the Anti-crime Intelligence Unit (UIAD). The operation was executed Monday afternoon July 11, 2016, confirmed Interior Minister Jose Serrano.
Attorney General Galo Chiriboga also referred to the fact in Twitter, saying that “Oscar Z. is being investigated by the prosecution for his alleged involvement in the crime of tax evasion in the OGC case.” Moreover, he announced that an arraignment hearing will be requested against them.
Source: http://www.elcomercio.com/actualidad/empresario-ocglogistic-detenido-ministeriointerior-estafa.html