• ENGLISH
  • ESPAÑOL
facebook
twitter
  • National>Entertainment
  • National>Local Economics
  • National>Local Politics
  • National>Society
  • National>Sports
BREAKING NEWS
Ecuador’s trade with Asia will take place directly from Posorja
The European Union authorizes the entry of aquaculture products from Ecuador
Guayaquil will activate cameras in 6,000 public buses, school buses and taxis
Beaches in Ecuador attract millionaire investments from real estate groups
The State will not release Glas and Salcedo for ‘irregularities’ in habeas corpus
The airline Arajet will connect the Dominican Republic with Ecuador
Land iguanas reappear in Galapagos and this is the reason
UN: Ecuador is the third country in the world that seizes the most drugs
Ecuador detects new case of monkeypox and adds seven
‘Narco generals’: Comptroller finds evidence of three police officers

Prosecutors tracked down during 10 months if money was laundered in Ecuafutbol

Posted On 09 May 2016

 

Image: El Universo

Image: El Universo

The investigation of the Ecuafutbol case totals more than 690 files and three days of hearings. Through reports, testimonies, international criminal attendances and seized documents an alleged case of money laundering within the Ecuadorian Football Federation (FEF) is detailed.

Today is a key day in this case. This morning, Judge of Criminal Guarantees of Pichincha, Ana Lucia Cevallos, will decide whether Luis Chiriboga, president of the FEF, who is under house arrest; Hugo M. and Peter V., accountant and treasurer of the FEF, who are fugitives, go to trial.

The latter two belonged to the Finance Department and according to prosecutors, would have knowledge of “the unusual and unjustifiable economic movements” in the accounts of the FEF in four national banks.

Firms that authorize these transactions belong precisely to Hugo M. Prosecutor of the case Diana Salazar accused them of having allegedly transferred USD 16 million through 47 letters of authorization signed by Chiriboga and that would not have had legal backups.

 

Source: http://www.elcomercio.com/deportes/fiscalia-ecuafutbol-chiriboga-fef-futbol.html

 

About the Author
  • google-share
Previous Story

Miami website reveals negotiations for port award in Posorja

Next Story

$ 41 million payment has not reached an agreement yet

SEARCH

LATEST NEWS

Ecuador's trade with Asia will take place directly from Posorja

Posted On 11 Aug 2022

The European Union authorizes the entry of aquaculture products from Ecuador

Posted On 11 Aug 2022

Guayaquil will activate cameras in 6,000 public buses, school buses and taxis

Posted On 10 Aug 2022
Copyright © 2010 - 2019. All Rights Reserved. EcuadorTimes.net