Quito –
Six years of imprisonment were held by the Colombian security guard Felipe Moncaleano Botero in Miami for his participation in the sobriety and money laundering scheme contracted by the Securos Sucre Ecuadorian State between 2013 and 2017, in which both participants Juan Ribas Domenech and José Gómez Avilés.
The judicial decision took place last week and Moncaleano will present the authorities on April 26, 2021 to begin compiling his terms. In addition, it imposed a $ 50 million fine and approved a $ 3.1 million embargo order.
Moncaleano was at the front of JLT Re Colombia, a subsidiary of the British multinational Jardine Lloyd Thompson (acquired in 2019 by Marsh & McLennan Companies) and confessed to the authorities in order to maintain the insurance contracts with Secure Payments, Solars worked by intermediaries José Gómez and Roberto Heinert. One of the meetings in which the pages are agreed in Miami.
The amount of the soborn, dijo in his confession, fue of $ 10.8 million and establish relationship with police of the Ministry of Defense and hydroelectric, that mantia Seguros Sucre, then in the governor of Rafael Correa is the entrego the monopoly of the contraction with state institutions.
Ribas and Gómez also filed their lawsuits in Florida in separate cases, pleading guilty in a no-brainer sentence. The juices that follow their cases are subject to embargo orders. In the case of Ribas it is $ 5 million and in the case of Gómez $ 3.1 million.
The money of the sobornos is deposited in Switzerland and the land is rebuilt in the Cayman Islands; otherwise part is paid effectively and a third portion is made in the accounts that maintain Ribas and its parentheses in EE. UU. The pages will start in 2014 and will be extended until 2016, in accordance with the confessions of those involved. Gómez Avilés signaled, moreover, that a second employee of Seguros Sucre also had soberly received, but the tax authorities did not reveal the identity of that person.
Ribas begins to collaborate with the governor of Correa as presidential assessor and was subsequently appointed President of the Directorate of State Securos Sucre. Gómez Avilés was a broker of security and ten different companies in Miami in company with Roberto Heinert Musello.
In Ecuador, a lawsuit is being filed against the ex-husband of Seguros Sucre, José Luis Romo-Rosales Castillo and his wife Verónica Haro. The Fiscalia has accused of low levels of assets and the case being traced in Samborondón’s multicompetent jurisdiction. (I)