• ENGLISH
  • ESPAÑOL
facebook
twitter
  • National>Entertainment
  • National>Local Economics
  • National>Local Politics
  • National>Society
  • National>Sports
BREAKING NEWS
Ecuador’s oil production falls 51% due to national strike
Guillermo Lasso announces that the National Police and the Armed Forces will act with the necessary means to defend public order and democracy
“Cacerolazo” for Peace in Quito
Contecon will extend the free storage time by 40%, in support of the export sector affected by strikes
76.4% of Ecuadorians consider that the national strike should end after the dialogue, according to Cedatos
BanEcuador will forgive debts of up to USD 3,000 to 9% of its clients
Leonardo Bohrer-Nicolás Lapentti, a binomial with a sporting past that seeks to win the elections at the Guayaquil Tennis Club
Commercial sector experienced an economic blow on Father’s Day
Ecuador, among the countries that suffer the most from the war in Ukraine
Desperation in prisons is a ‘ticking time bomb’

Over suspicions, Panamanian Housing Bank closed the Eston Trading Ltd account

Posted On 06 Jun 2016

 

Captura de pantalla 2016-06-06 a las 9.16.53 a.m.

The Panamanian Housing Bank (Banvivienda) decided to close the savings account of Eston Trading Limited, on the grounds that there were not enough backups to justify the entry and exit of money for almost $ 12 million.

The resolution was taken on October 16 and announced to Mossfon Trust, the trust company of Mossack Fonseca (MF), which was responsible for the administrative management and the representation of Eston Trading Limited.

The bank statements of August 2009 appear in the Panama Papers, when Eston Trading received about $ 12 million from Waterway Petroleum, coming from, as indicated by the bills, “a commission for the transfer of the advance payment for the period from October to December 2009.”

 

Source: http://www.eluniverso.com/noticias/2016/06/06/nota/5620377/sospechas-banco-cerro-cuenta-eston-trading-ltd

About the Author
  • google-share
Previous Story

Eleven seized media, not only Gama and TC

Next Story

Oil presale to PetroChina is part of the Panama Papers

SEARCH

LATEST NEWS

Ecuador's oil production falls 51% due to national strike

Posted On 24 Jun 2022

Guillermo Lasso announces that the National Police and the Armed Forces will act with the necessary means to defend public order and democracy

Posted On 24 Jun 2022

"Cacerolazo" for Peace in Quito

Posted On 23 Jun 2022
Copyright © 2010 - 2019. All Rights Reserved. EcuadorTimes.net