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EcuadorTimes.net | Breaking News, Ecuador News, World, Sports, Entertainment » Las Torres case file reveals transactions between Santiago Cuesta, Enrique Cadena and Jaime Baquerizo Escobar


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 Baquerizo Chávez.
Las Torres case file reveals transactions between Santiago Cuesta, Enrique Cadena and Jaime Baquerizo Escobar
All the documents are part of the criminal assistance sent by the United States Department of Justice earlier this year, in a  ....

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EcuadorTimes.net | Breaking News, Ecuador News, World, Sports, Entertainment » Three Petroecuador officials involved in the multi-million dollar Gunvor-related bribery scheme, according to the US FBI complaint


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 New York state judge.
Three Petroecuador officials involved in the multi-million dollar Gunvor-related bribery scheme, according to the US FBI complaint. ....

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Ecuador's Minister of Health resigns amid criticism of coronavirus vaccination plan

At least 75 killed in Ecuador prison riots - La Prensa Latina Media


At least 75 killed in Ecuador prison riots
2 minutes read
(Update 1: updates death toll, adds details)
Quito/Guayaquil, Feb 23 (efe-epa).- At least 75 people died Tuesday in simultaneous riots at three prisons in Ecuador, which authorities attributed to criminal gangs fighting for control of the institutions.
At Turi prison in the city of Cuenca, at least 33 prisoners died, while another 34 died Guayaquil prison and another eight in Cotopaxi prison, the National Service of Attention to People Deprived of Liberty (SNAI) reported.
Dozens of people have been injured but there is no confirmed figure because through till dusk ambulances continued to enter the prisons to remove the dead and wounded, EFE observed at the Guayaquil prison. ....

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