Meetings to conclude pages, including articles in the United States and its leaders in the Las Torres case that are being discussed in median versions | Politics | Notice

Debate that it is considered that in a CD sent by the Department of Justice of the United States, for the process of investigating the crime of delinquency organized in the case of Las Torres, there are important import dates related to the investigated investigators, fiscalía pide al juez de la causa, Felipe Córdova, de la Corte Nacional de Justicia, authorize el reconocimiento, apertura, explotación, analisis, extraction, transcription och materialisation of information contained in the device.

The information is part of the International Criminal Assistance provided to the General Prosecutor’s Office of Ecuador by the Department of Justice of the United States. The attempt to dematerialize the information contained in the device is part of the first impulse in the case which is investigating a delictive structure that operates under the General Control of the State, Petroecuador and the General Secretariat of the Presidency of the Republic.

Key Emperor Las Torres is free at EE. UU.

Junto con el contralor Celi también son prosessos su hermano Esteban Celi; the Secretary General of the Presidency José Agusto Briones, su hermano Luis Agusto Briones; Natalia Cardinas, exaserora of Petroecuador’s senior Pablo Flores; Silvia L., Ángelo R., Andrés L. and Elsie Cueva, 68 years old.

United States has information related to the Las Torres case, because in this country there were suspects sent to the Ecuadorian Raúl de la Torre, family of the controller and Petroecuador’s employee, and the real estate agent Roberto Barrera. Ambos accepts this country as an intermediary in the sobriety path in a Petroecuador corruption network.

Raúl de la Torre and Roberto Barrera are the names that appear in the wide range of versions and information that exist in the clerk of the Las Torres case. For example, Pedro Crespo, shareholder of the company Nolimit, released a version in this case, the one used by the tax attorney general, Diana Salazar, as one of the 16 items to form charges against the now new lawsuits.

Crespo recorded that in the finals of 2018 appeared on stage Barrera and De la Torre with José Luis de la Paz, representative of the company Nolimit, who was detained in the United States and confessed to paying $ 8.8 million in fines Petroecuador contracts. According to this version, the first ones are offered to manage the pages that are pendants of Petroecuador.

Nolimit, Petroecuador’s contractor, does not need the payment plan for work carried out, but for what are the details of the petrol estatal se requería tener let know the la CGE favorites. Here I entered into operation the structure to offer limpiar or desvaneret the information of Contraloría cambio del pago de un soborno de debia ser entregado a De la Torre, par exemplar.

CGE staff versions refieren pedidos directos del contralor (s) Pablo Celi to disassemble glosses in case Las Torres

Confirmed a favorable information about the failure of a glossary, Petroecuador was unable to release the remedies that should be paid in this case to Nolimit. From Fiscalía se veronderstel que al menos cinco glossos related to Nolimit for approximately $ 13 million would have disappeared by direct order from Pablo Celi.

Pedro Crespo, shareholder of Nolimit, refereed in his version that De la Torre y Barrera habrían pedido que el dinero que se les iba to pay the effective amount in Ecuador, but the shareholders propose transfers in United States. According to this meeting of the United States in which the page was established, Raúl de la Torre commented on the shareholders of Nolimit that he had paid his money to the diner and made effective payment of $ 30,000.

Various purchases for De la Torre habrían sido hechas in Miami with a credit card from one of the shareholders. Between the objects that are habrían purchased this was a Rolex brand watch from $ 13,000 and two purchases for $ 5,000 each in one auction of clothes and electronic devices. A decir de Crespo, todos los recibos y proof of purchase of these purchases were made to the authorities of the United States.

Finally, Crespo was consulted by the tax authorities regarding the numbers of the beneficiaries of the dinars that Iba had to receive Raúl de la Torre, reply que propio De la Torre mencionó to “Sen. Esteban Celi, who is a tio, to Sen. Pablo Flores, to Sen. José Agusto Briones of the numbers he recorded.”

The emperor Roberto Barrera in his version rendered the passing Monday before the Fiscalia dijo que fue Raúl de la Torre,’n mediados van 2018, quien le presentó como a friend to José de la Paz; while Pedro Crespo said he was standing next to De la Paz when he presented and other people he did not know.

Barrera nego haber tenido alginu fininculo financio de negotiation con De la Paz, pero reconucio que en un reunion en la que él intervino fue because José Luis de la Paz commits a crime against Raúl de la Torre in favor of of a page. The Hebrew reunion is here to indicate how iban to pay and treat topics that tampoco conocía. (I)