• ENGLISH
  • ESPAÑOL
facebook
twitter
  • National>Entertainment
  • National>Local Economics
  • National>Local Politics
  • National>Society
  • National>Sports
BREAKING NEWS
This is the link for Ecuadorians abroad to register to vote
Daniel Noboa, the presidential candidate for Ecuador with the greatest options this 2023
Lasso thanks the United States for its support for debt swap
Esmeraldas in Emergency due to flooding due to rains
Singue case, involving Jorge Glas, is reactivated from the previous investigation
Daniel Noboa is the first confirmed presidential candidate
The World Bank will provide USD 300 million to finance SMEs in Ecuador
Refugee children in Ecuador create comic about forced displacement
Countries to which Ecuadorians can travel without a visa
New air routes will arrive in Ecuador in June

Sai Bank denies illicit operations with Odebrecht

Posted On 06 Oct 2017

Ecuadornews:

 

 

The South American International Bank (Sai Bank) said in a statement that it “does not maintain any relationship with Odebrecht or its subsidiaries.” An external audit carried out by the international company Ernst & Young to deposit accounts of its clients determined “the nonexistence of any account opened in favor of the Brazilian company.”

Through a statement, released late on Thursday, October 5, 2017, the financial institution domiciled in Curacao, said to have been used by “unscrupulous third parties” maliciously.

In the country, this bank is investigated by the Prosecutor’s Office for an alleged illegal collection of money. Three people are detained. The statement, which is signed by Franklin F. Girigori, the bank’s manager, mentions José Terán Naranjo, who has been prosecuted for unlawful association in the Odebrecht case. (I)

 

 

Source: http://www.elcomercio.com/actualidad/saibank-niega-operaciones-ilicitas-odebrecht.html

About the Author
  • google-share
Previous Story

$ 2.6 billion in loans went to the rural sector

Next Story

Lenin Moreno: “Guayaquil is the capital of reconciliation.”

SEARCH

LATEST NEWS

This is the link for Ecuadorians abroad to register to vote

Posted On 08 Jun 2023

Daniel Noboa, the presidential candidate for Ecuador with the greatest options this 2023

Posted On 08 Jun 2023

Lasso thanks the United States for its support for debt swap

Posted On 08 Jun 2023
Copyright © 2010 - 2019. All Rights Reserved. EcuadorTimes.net