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,
Por ser personas de la tercera edad y padecer enfermedades consideradas como catastróficas, #FiscalíaEc solicitó como medidas cautelares de carácter personal: prohibición de salida del país, presentación periódica y dispositivo de vigilancia electrónica.
— Fiscalía Ecuador (@FiscaliaEcuador) May 20, 2023
