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Almost two years after the condemning of the brothers Roberto and William Isaias, the National Court of Justice (NCJ) ratified yesterday, March 13, the ruling that sentence to 8 years in prison the former owners of Filanbanco on charges of embezzlement. This resolution, according...

CNN in Spanish and the now-defunct CNN Latino TV stations  have been material for the nation wide  Saturday broadcasts  of the government and official media of Ecuador, since Alberto Padilla, former member of that TV chain, reported a connection with the brothers Roberto and...

The hearing for the appeal filed by the brothers William and Roberto Isaias and the others accused of the alleged crime of embezzlement in the Filanbanco case, was held in the  Criminal Chamber of the National Court of Justice. The proceedings took place yesterday from 15:30 on...

Today the Attorney General’s Office gave everyone involved in the case Duzac-Cofiec on formulation charges. After 21 months since Cofiec gave the irregular loan of $ 800,000 to Gaston Duzac, judicial authorities are prepared to identify those responsible for the scandal...

The assemblyman of CREO movement said that “there are serious gaps in the investigation by the Attorney General of the State” with respect to the case of Argentine entrepreneur Gaston Duzac, who received an irregular loan of $ 800,000 by the Bank Cofiec. Paez reported...

The attorney defending Ecuador in the case that the country carries in the United States against the former owners of Filanbanco believes that the ruling made by the court of Miami-Dade County rejected their claim, because it was based on “wrong premise” that sought...

Since last Monday at 09h00, Ivan Guerrero Rodriguez, former member of the Cofiec bank board (administered by the State), freely and voluntarily rendered his version in the Prosecution, regarding the case of the $ 800,000 loan given to the Argentinean Gaston Duzac in December...

From today until May 8, the prosecution would carry out the reception of versions for the preliminary investigation stage, in which enters Francisco Endara Clavijo, brother-in-law of former Central Bank president and former representative of the Management Unit Public Law...

Iñaki Urdangarin, son-in-law of King Juan Carlos of Spain, will have to declare this Saturday before Judge of Palma de Mallorca Jose Castro, within the case he is under investigation for alleged corruption, that little by little, has involved the royal family. Two of the most...

The case regarding the delivery of the $ 800,000 credit by the COFIEC bank to the Argentinean Gaston Duzac still has subjects that have not been investigated by the General Prosecutor Office of the State. Among those is the intervention of Pedro Delgado, his brother-in-law,...