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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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Noticias Ecuador - Ecuador en vivo - Tres funcionarios de Petroecuador involucrados en millonario esquema de sobornos con Gunvor, según denuncia del FBI

Noticias Ecuador - Ecuador en vivo - Tres funcionarios de Petroecuador involucrados en millonario esquema de sobornos con Gunvor, según denuncia del FBI
ecuadorenvivo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ecuadorenvivo.com Daily Mail and Mail on Sunday newspapers.

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Noticias Ecuador - Ecuador en vivo - Procuraduría solicita asistencia para recuperar dinero de la corrupción de Petroecuador

Noticias Ecuador - Ecuador en vivo - Procuraduría solicita asistencia para recuperar dinero de la corrupción de Petroecuador
ecuadorenvivo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ecuadorenvivo.com Daily Mail and Mail on Sunday newspapers.

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EE. UU. indaga primer caso de sobornos en Petroecuador por preventa de Fuel Oil que terminó en manos de Vitol Inc.

EE. UU. indaga primer caso de sobornos en Petroecuador por preventa de Fuel Oil que terminó en manos de Vitol Inc.
eluniverso.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eluniverso.com Daily Mail and Mail on Sunday newspapers.

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