Key Emperor in case Las Torres is free in EE. UU. | Politics | Notice

Poco was able to complete four years of imprisonment three years ago, in April 2019. When he entered prison on Monday and June of that year, he changed his mind to three years of free speech.

He was hired by the state-owned ecuadorian businessman José Luis De la Paz Roman, one of the companies and representatives of the company NoLimit CA, which has promised to pay $ 8.8 million and be paid by Petroecuador contracts and now a key piece in the case called Las Torres.

Between the years 2012 and 2017, NoLimit CA received $ 121 million in Petroecuador contracts, mainly for bombings and assistance in maintenance for the redevelopments of the Esmeraldas and La Libertad refineries.

The page of dichas coimas commences the beginning of 2013 and the official receivers of Gobierno anterior, following the first denominations of De la Paz Roman. Without embarrassment, some of the contracts of NoLimit are very vigilant and by then the most expensive money in Petroecuador, for agile page plans, according to the General Tax of Ecuador.

These pedigrees are produced by José Raúl De la Torre Prado, co-owner of the controlling shareholder Pablo Celi and assessor of the managing director of Petroecuador Pablo Flores, and by the real estate company owner Roberto Barrera, who also has negotiations with the Isspol.

Ambos confesaron haber intermediado en el pago de sobornos, despite the fact that there were detainees in Miami a mediados of 2019. Currently there are books from The Torre Prado also reduced the sentence to five months.

With the help of the confessions rendered in EE. UU. and through his investigations, the Fiscalía has ascertained that José Agusto Briones, as Secretary General of the Presidency, who disposed that De la Torre Prado occupies the cargo of assessors in Petroecuador.

In the reception of indebted pagons also habrían participated the husband of José Agusto Briones, Luis Adolfo Agusto Briones, who has some construction companies; the representatives of Amaenergy Service SA, Petroecuador’s contractor, as well as the people related to the Fraxianer company, Andrés Luque Cervantes and Néstor Medina Medina.

Part of the teams of NoLimit also have been paid by Esteban Celi, to work for De la Torre Prado to ensure that glossaries issued by the Contraloría General del Estado are defrauded.

Eran cinco glosses of $ 13 million. For all this, the Fiscal General, Diana Salazar, has placed the order of imprisonment of various persons and allies in life and office. Hasta el momento hay nueve prosedos, siete de ellos con preventive prisa, una person person grille et otra en libertad.

Silvia López Vallejo, who appears as a representative of the company Amaenergy Services is among the detainees. The company received $ 34 million in contracts for the period 2012-2020, according to the records of the Public Contraction Service, Sercop.

These contracts have been received by Amaenergy in association with other companies with which it has formed consortia, between them Morken Services, Digitec, Isiven Andina, among others. The City of Contracts held as the object of maintenance of ducts or pilot correction systems in the petrol infrastructure, according to the Sercop register.

López figured with three companies, in the company reports, while the Minister of Energy is linked to three, his German constitutes a representative of a dozen companies, and Andrés Luque appears as a representative of the company of three companies.

The company’s executives from the Ministry of Energy received contracts worth $ 13.5 million from 2012, according to Sercop’s records. While one of the jobs of the Minister of Energy, Agoraconsult, received from the Secretariat of the Water a contract for $ 39,000 in 2016, in which it was not approved as a public official, constitutes in the registers.

Between litigants he will be promoted to the public office and will be promoted to private companies

In the list of proceedings by the General Tax Office of the State in the case of Torres, which invests in data provided by Petroecuador’s contractors, in addition to the controller Pablo Celi De la Torre, three public officials and five company representatives.

Pablo Celi De la Torre joined the Contraloría in 2010 as a general assessor and as an administrative sub-controller. In the 2011 fue designated as ambassador of Ecuador and Argentina. In 2014, we used as a subcontroller the part of 2017 as a subcontroller. Al 2021 registrasie un patrimonio de $ 312,495.

His son, Esteban Celi, was the intention of the Private Security System, of the Superintendency of Banks, in 2012.

While José Agusto Briones was appointed assessor of the Ministry of Hydrocarburos in 2017, head of institutional coordination in the Petroamazonas public company and technical assistance manager in the Agua Public Company.

In the year 2018, as the Secretary General of the Presidency, it will be more difficult to hold the title of Senplades and in 2020 will be appointed Minister of Energy and Natural Resources for Renewables. Su patrimonio, al 2021, is $ 263,450.

The Fiscalia also prosecuted Natalia Cárdenas, who initiated the public office in 2011 as the Information Secretary at Senplades. Deputy Prime Minister in the Ministry of Security Coordinator in 2016 and Secretary of the Agenda in the Presidency of the Republic in 2016. He also served as assessor in Banecuador BP in 2017, in 2018 as Petroecuador’s assessor in 2018 and as deputy head of projects. In 2020 passed the National Corporation of Telecommunications.

Other lawsuits have been filed against the private sector. Silvia Lopez and Ángelo Lopez, in the company Amaenergy, say that Luis Agusto, the ex – minister of Germany, appears as a representative of a dozen employees, and Andrés Luque is a member of three companies. One of the lawsuits has no societal relationship. (I)