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Government official denounces alleged cases of corruption in the IESS

  Six cases of corruption allegedly committed duting management of Ramiro Gonzalez inthe Ecuadorian Institute of Social Security (IESS) were detailed yesterday by thecurrent Chairman of the Board Richard Espinosa. The official, who holds the same position held by Gonzalez,...
Posted On 13 Nov 2015
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Pedro Delgado is declared guilty in the Cofiec case by the Court of the CNJ

Judge Luis Enriquez, of the Criminal Division of the National Court, yesterday issued the decision in the granting of a credit to Argentine businessman Gaston Duzac. Eight people were convicted of bank embezzlement, six of them as authors and two as accomplices. The Court,...
Posted On 16 Mar 2015
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Andrés Páez will continue investigating case of alleged corruption

Andrés Páez talked about the warning statements of the Vice President on taking legal actions against him, and indicated he will continue investigating the alleged corruption case he denounced. “I will continue investigating, they got it wrong. I know the consequences. A...
Posted On 14 Jan 2015
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Wife of former mayor of Iguala is sent to prison for the case of the 43 missing students

The wife of the former mayor of Iguala Jose Luis Abarca, Maria de los Angeles Pineda Villa, was sent to prison for her alleged role as intellectual author, along with her husband, in the disappearance of the 43 students of Ayotzinapa. A federal judge based in the Tamaulipas state...
Posted On 06 Jan 2015
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Isaias Brothers submit a protective action before the Constitutional Court

The defense of the brothers Roberto and William Isaias, former owners of Filanbanco, submitted yesterday to the Constitutional Court (CC) an extraordinary protective action, which seeks to leave without effect all orders and judgments generated during the criminal proceedings...
Posted On 11 Dec 2014
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Pedro Delgado and Gaston Duzac will be prosecuted by Cofiec case

Last September 30 nine prosecuted were brought to trial by the judge of the national court Paul Iniguez, who is investigating the alleged embezzlement of the irregular credit handed by the Cofiec Bank to Argentine businessman Gaston Duzac. The process will be faced by six as...
Posted On 01 Oct 2014
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Judgment against Isaías brothers was reactivated in U.S.

The court case of the former owners of Filanbanco, brothers William and Roberto Isaías, was resumed after the Court in Florida(USA) annulled the May 2013 judgment that favored the former bankers. The judicial process was raised by Ecuador with the purpose to charge the losses...
Posted On 04 Jul 2014
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Cristina will not attend the coronation of her brother Philip VI

Princess Cristina, sister of the future King Philip VI, will not participate in the proclamation of her brother on June 19. Cristina has been kept apart from the official acts of the royal family since late 2011. The youngest daughter of the King was charged for tax fraud b...
Posted On 17 Jun 2014
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Suspects on Case Valdiviezo are declared innocent

The accused in the murder of journalist Fausto Valdiviezo Moscoso were declared free on last Wednesday night by the 11th Criminal Court of Guayas. On declarations with the news show “Telemundo”, of Ecuavisa TV channel, Alfredo Valdiviezo, brother of the murdered...
Posted On 24 Apr 2014
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Hearing on Valdiviezo Case was suspended for absences

The adjudication hearing against three people involved in the murder of journalist Fausto Valvidiezo Moscoso convened by the Eleventh Criminal Court of Guayas, was suspended around 17:00 of last Monday and until next March 27, due to the absence of some of the 63 witnesses...
Posted On 18 Mar 2014
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