The audit process against Pedro Delgado was held in the National Assembly by several legislators from different political parties, which emphasized the political control actions in order to show the irregularities of former official.
Although the alleged crime was reported by Enrique Herreria, independent assemblyman, his colleagues agree that this is the least of its many irregularities as head of the Central Bank of Ecuador and the Trust AGD No more impunity.
Betty Amores (Ruptura) indicated that the first doubts arose when the Legislative Committee for International Affairs, investigated in May, the free trade agreement between Ecuador and Iran. This document contains the financial triangulation mechanism between the Central Bank of Iran and two other entities in which that nation has a current account. Amores added that this research met irregularities with of the COFIEC bank and the credit given to Gaston Duzac. Delgado made the trip along with Gino Caicedo from bank COFIEC to Iran to sell it to the bank Pasargad, the negotiation did not became effective.
Meanwhile Andres Paez (CREO-ID) launched an investigation against Delgado for being the primarily responsible for the delivery of the credit to Duzac, along with his cousin Francisco Endara.
Meanwhile Abdala Bucaram Pulley claimed to have information about Delgado’s relationship with people involved in illegal businesses in the United States, relations with several Iranian banks and the signing of agreements, even if the former official from the Central Bank is not suggested that the subscribe.
Cesar Montufar said that “it is time to clear what was really doing Delgado in his repeated international travel?, How does he alienated trust assets AGD-CFN-No More Impunity?, How and with what company it was evaluated?“, stated among other questions.