Tax analysis in the case of ‘Las Torres’ the use of the same mechanism detected in the criminal proceedings for concussion against ex-clerk Carlos Pólit | Politics | Notice

“The mechanism used in this tram of corruption, as seen in the case of General Carlos Pólit, consists in the misappropriation of glosses in the process of subrogation of the organism”. Here is the summary of the General Tax Fiscal, Diana Salazar, minutes after having terminated the hearing of cargo formulation by the dispute organized delinquency, madrugada del mercoles ultimately, the participation of the controller (s), Pablo Celi de la Torre, in the structure organized in accordance with the comer “varios delitos” against the security and efficiency of the public administration.

This is what the subversive control officer Carlos Pólit,’n mediados van 2017, traveled to Miami, United States, and said the general control officer’s charge, all in Criminal investigations carried out by criminals as an illicit association and related relations with the corruption tram that the Brazilian company Odebrecht implemented in Ecuador.

Nueve personas, entre ellas Celi y su hermano Esteban; President of the Presidency José Agusto Briones and his son Luis Agusto Briones; Silvia L .; Angel R .; Andrés L .; Natalia Cárdenas, exaserora of Petroecuador’s senior Pablo Flores; and Elsie C., fueron detainees in operations carried out in Quito, Guayaquil and Samborondón between the night of the moon and madrugada of the last March.

In firm sentence of six years of carcel in concussion against ex-clerk Carlos Pólit

Against the first lawsuits filed the juez of the National Court of Justice (CNJ), Felipe Córdova, Preventive Prison Order and from the Wednesday School passed fueron ingresados ​​in the Carcel 4, in Quito, the men; while Silvia L. was forced to leave the Chillogallo women’s prison.

In addition, Elsie C. does not impose any mediation on the Cardinals using the use of electronic grills, periodic presentations and dioceses and prohibitions on the health of the country.

The relationship between what is fiscal between the case of Celi y Pólit, respect for the mechanism used to comer ilicitos, part of the premise that in both situations act acts of corruption from the Contraloría to devalue glosses that exist in contra empresas a cambio de la dinga de diner a mod de sobornos.

This is the investment by delinquency organized by supuestamente haber solicited and received the entry of diners to the company Nolimit SA by intermediary of its sobrino José Raúl de la Torre, sentencing in Estados Unidos for active activity, to disappear five words that mantenía en la Contraloría for an amount approximated at $ 13 million.

The extravagant glossaries were written by the subcontractors and all had been done with the consent and authorization of the subconscious controller. The delinquency is organized by which an instruction is written fiscal of 90 days also includes hechos with the requirement of diners to change and secure the payroll of Petroecuador to Nolimit.

Cambio, Pólit maintains a sentence in the company of six years of imprisonment for the penalty offense. The judiciary determined to be the general controlling shareholder vra – $ 10.1 million for Odebrecht for gloss over gloss over $ 70 million related with the San Francisco project and to integrate the Favorites of the Control for the Brazilian respect to projects in which it participates in.

Odebrecht: Conversation between Carlos Pólit and José Conceição dos Santos Filho (Part II)

The first and second instance tribunals, as well as the three court cases, all of the CNJ, coincides with the fact that Pólit approves his cargo and mediates “Exigencias” en “amenazas” logró, between 2010 and 2015, odebrecht $ 6 million for desanecer glossary related to the San Francisco hydroelectric and $ 4.1 million for not emitting words and projects like the Pascuales-Cuenca Poliduct, Refinería Pacific, Acueducto La Esperanza, and others.

In December 2017, José Santos, CEO of Odebrecht in Ecuador, delivered his early testimony in the lawsuit against Pólit. Here is the brazilian califico on display as the “power quarter” in the country, pues, según él, Pólit tenia an “impressive power”, which uses it to “arrange” and “build” public offices and private companies to obtain proprietary benefits.

Santos refirió que los $ 10,1 millones fueron entregados a Pólit in effect and transfers by disenfranchisement of administrative glossaries held by the San Francisco Hydroelectric Project and to the control and its group of auditors not to issue “glossed words” against Odebrecht in five projects that work in Ecuador.

In the event of a dispute against the Police, the use of companies and accounts in the foreign exchange to make the circular is effectively and efficiently recovered in order to recover and not issue glossaries of the Control.

It is in the process of organized delinquency, the Fiscalia, in addition to deciding that This was done by dio la Disposition of desanecer glosses for the benefit of the company, to cover the plans of Petroecuador, signaled that the entourage José Agusto Briones, abusing his cargo, solicited to Pablo Flores, manager of Petroecuador, who maintained in the institution to José Raúl de la Torre, who demanded the dedication of deductions to the company Nolimit SA

Luis Agusto Briones indicates that he has the function of performing his duties, figuring as a final beneficiary that he receives the median money from the foreigner and consigns bankers’ money from a costly company; and by Esteban These are mentioned as being framed to manage the misappropriation of glosses approving the influences of his German Pablo, in exchange for diners.

Finally, Cárdenas says that the form is the active part of the group and has a percentage of the final benefit; of Elsie C., who was a person who collected checks between 2017-2019 and did not register any economic activity; and Silvia L., who was a shareholder of various petroleum companies, as a customer of Luis Agusto Briones from 2018, and has been designated by Secretary José Agusto Briones to receive benefits from this organization.

To the Fiscal General, Diana Salazar, “the leaders of this organization occupy high public charges”. In the high part of the extermination structure Celi and José Agusto Briones, who were abused by the power and the attributions that hold as public authorities to participate in the demand of pagans indebidos a cambio del desvanecimiento de glosses en el cumplimento de pagos de plans correspond to signed contracts between Petroecuador and the company Nolimit SA, between 2017 and 2020.

The waiver of conciliation against Carlos Pólit was heard in court, but it is alleged that the imposition of the judgment was in his presence; but in the case of the Odebrecht association, in which the former president Jorge was sent Glas, the defendant is awaiting a verdict in suspension from 2017, claiming that the association will not be able to adjudicate in court. (I)