State Comptroller General News Today

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The issue was brought to the public's attention three weeks ago and lawmakers are still searching for answers.

The state's Comptroller General told lawmakers that the annual budget report was off by $3.5 after years of mistakes.

Quito, Dec 8 (Prensa Latina) Ecuadorian President Guillermo Lasso said on Wednesday that he will not go to the National Assembly to explain his alleged links with tax havens, which he once again rejected.

CELEC EP completes energization works at the Alluriquín Substation

Pablo Celi se presentó con sus descargos ante la Comisión de Fiscalización Facebook Social print Celi advirtió que la Asamblea no tiene atribución para pronunciarse sobre su designación, que en 2019 fue ratificada por el Consejo de Participación transitorio. Foto: Vicente Costales / EL COMERCIO Roger Vélez (I) Pablo Celi, se presentó este lunes 26 de julio de 2021 ante la Comisión de Fiscalización para defenderse del proceso de juicio político que impul...

The small amount is a public procurement procedure regulated in the Organic Law of the National Public Procurement System (hereinafter, the "LOSNCP")

They are deposit receipts and checks that go from June 2012 to October 2016, and which reveal ten banking operations in the accounts of Santiago Cuesta Caputi and his current wife Gloria Vinueza. According to information from the Las Torres case file, there are income for $ 345,000 deposited by Naparina Corp SA and its owner Enrique Cadena Marín, oil intermediary, and outflows for $ 122,400 for Jaime Baquerizo Escobar, a Petroecuador contractor who is at large. , and his father Jaime Baqueriz...

After learning of the arrests, President Lenín Moreno and the Minister of Government, Gabriel Martínez , said that they respect the independence of the functions of the State to carry out criminal investigations. “I have had knowledge of the arrests and raids that took place this morning. As has been my custom from the beginning, my respect for the independence and autonomy of the functions of the State ”, said the President. Instead, Martinez maintained that they will provide any info...

Their identities are not revealed, they are only cited as # 1, # 2 and # 3. The FBI agent, the American James Kelley, knows who they are, to the point that he knows the period of their functions within Petroecuador, their bank accounts and how they participated in the alleged bribery scheme that would reach $ 22 million. His complaint served as the basis for the open investigation against Raymond Kohut, the former Gunvor executive who last Tuesday confessed his involvement in the crime before a...