• ENGLISH
  • ESPAÑOL
facebook
twitter
  • National>Entertainment
  • National>Local Economics
  • National>Local Politics
  • National>Society
  • National>Sports
BREAKING NEWS
‘Jorge Chérrez’s companies owe $ 20 million in interest to Isspol’
Ecuador entered the bid for vaccines against covid-19 since July 2020
With decree 1244, the Government creates Postal Services of Ecuador to replace Correos del Ecuador
The riots in the country’s prisons leave 79 dead
The cost of freight to imports brought from Asia has tripled
Ecuador, the first country in America that together with Europe will fight against the counterfeiting of medical products
Government will allow the importation of vaccines for municipalities and private institutions
62 dead after clashes in prisons in Guayaquil, Cuenca and Latacunga
Ecuadorian pianist was designated ‘Steinway Artist’ in Germany
This is how you say ‘Ecuador, a diverse country’ in nine mother tongues

Two countries witnessed the payment of bribes to a former minister

Posted On 26 Apr 2017
Rodrigo Tacla, a former Odebrecht lawyer, responded to all the inquiries by the Ecuadorian prosecutor’s officeby and gave details on the illegal operations the Brazilian construction company apparently conducted in Ecuador.
Daily El Comercio had access to those documents on Tuesday, April 25, in which Tacla mentions, for example, the previous meetings held in Montevideo, Uruguay, between the former Minister of Energy Alecksey Mosquera and Andrés Sanguinetti, who was the first vice president of the so-called Banca Privada d´Andorra (BPA).

 

Sanguinetti was known as ‘Betingo’ in the business world. That alias appears about five times in the documents provided by the Spanish criminal assistance.
In Uruguay, Mosquera handed out documents to activate the account where USD 1 million was transferred on February 25, 2011. But before that transaction, former minister ‘Betingo,’ Tacla, and Luiz Eduardo Rocha met in Barcelona, Spain. In that city they finalized the details of the payment, according to the delation of Tacla. Rocha was a key director within the Brazilian construction company. There he led the Structured Operations Division, the unit in charge of executing bribes to Latin American officials, according to the investigation of the US Department of Justice.

Source: http://www.elcomercio.com/actualidad/pago-exministro-odebrecht-investigacion-fiscalia.html

About the Author
  • google-share
Previous Story

An informer is the owner of a company that paid bribes in Ecuador

Next Story

ISSFA officials reject the expropriation announced by Correa

SEARCH

LATEST NEWS

'Jorge Chérrez's companies owe $ 20 million in interest to Isspol'

Posted On 24 Feb 2021

Ecuador entered the bid for vaccines against covid-19 since July 2020

Posted On 24 Feb 2021

With decree 1244, the Government creates Postal Services of Ecuador to replace Correos del Ecuador

Posted On 24 Feb 2021
Copyright © 2010 - 2019. All Rights Reserved. EcuadorTimes.net