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BREAKING NEWS
Ecuador will be able to recover from the strike in the second half of 2022
Ecuadorian Amazon loses 379,000 hectares of forest in almost four decades
Extra and eco gasoline prices at $2.40 and diesel at $1.75 are already in force in Ecuador
Ministry of Agriculture began the delivery of seeds, inputs and subsidized fertilizers up to 70%
Guillermo Lasso: ‘Now together we begin the task of transforming this peace into progress, well-being and opportunities for all’
Government and Conaie agree to end the strike after a tense morning
Ecuador asks Mexico for a response on bananas and shrimp
Losses in the non-oil export sector amount to $85 million in 16 days of strike
The Government withdraws from the dialogue table after the death of a soldier
Popular oil would arrive in stores from this week at prices ranging from $1 to $1.25

Prosecutor investigates if Pedro Merizalde has money in Panama

Posted On 24 Mar 2017

Two criminal investigations point Pedro Merizalde Pavón, former official that seven days ago quit being manager of Petroecuador because of “personal matters”.

Both files (perjury and money laundering) are in the general prosecutor`s office, Galo Chiriboga, and are kept save, for now. Yesterday (March 23rd), that entity confirmed this Diary that the most advanced process is the money laundering investigation. This investigation started on October 20th 2016, six months after the Panama Papers were revealed. In that investigation, Merizalde`s name appeared linked with the offshore company, Horgan Investments Inc.

For the moment, the only thing that is know is that Chiriboga requested two criminal attendance to Panama to detect if Merizalde has either bank accounts or money in the tax haven. In the laundering case, for example, the Prosecution has executed 42 proceedings. All the details are in eight judicial bodies, with more tan 808 sheets. Also, 20 local institutions gave data about Merizalde`s economical activities; Financial Analysis Unit was one of them.

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LATEST NEWS

Ecuador will be able to recover from the strike in the second half of 2022

Posted On 04 Jul 2022

Ecuadorian Amazon loses 379,000 hectares of forest in almost four decades

Posted On 04 Jul 2022

Extra and eco gasoline prices at $2.40 and diesel at $1.75 are already in force in Ecuador

Posted On 01 Jul 2022
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