Friday, June 2, 2023

Former Pacifico Refinery Manager Must Wear Electronic Handcuffs For Alleged Money Laundering

In this North Judicial Complex In Quito, hearings to prepare charges against Former manager of Pacific Refinery Pedro M. and Zoa T., his wife. attorney general examines them for alleged money laundering in connection with the signing of a contract with odebrecht signature for $229,995,259.

The unit uncovered more than 35 elements of the conviction that include criminal assistance from the United States, Panama and Switzerland, as well as documents, certificates, reports, among others.

It may interest you: Odebrecht case: the court issued an execution order to collect 33.4 million in favor of the Ecuadorian state

people of aging and devastating disease the prosecutor’s office requested Precautionary measures of a personal nature against persons screened: Prohibition on leaving the country, periodic submission and electronic surveillance equipment,

he also demanded confiscation of movable and immovable property, Prohibition of separation of domicile of defendants; and retention of accounts in the national financial system.

At the end of the hearing, the judge Inaquito Criminal Judicial Unit ORDERED—For both defendants— Regular submissions thrice a week why ban on leaving the country, ordered seizure, retention and Restriction on disposal of property,

Nation World News Desk
Nation World News Desk
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