The Justice of the United States invests $ 40 million in sobriety in Petroecuador, from the revelations of the Papales of Panama | Politics | Notice

Its legal status in United States relations with residents and confiscated for a total of $ 39.9 million to Petroecuador and other employees. The alliances made in Ecuador on Wednesday (April 13) are only related to one of them and so it is very clear that the agreement reached, which raised $ 3 million, could not be concretized.

The investigations will begin on the basis of the revelations of the Panamas of Panama in Ecuador. Less than one year later, in March 2017, the United States Tax Office presented its first counterclaim and counterclaim of the petrol state: Ramiro Luque Flores, of Galileo Energy, who paid the $ 3.27 million to Petroecuador employees in exchange of contracts. He has no sense of humor.

The cases investigated in EE. UU. can be divided into two groups. The first, related to Petroecuador’s infrastructure works, such as the Emeralds and the Pacific Refineries, for which $ 16 million has been determined. For these, EE. UU. he judged José Luis de la Paz Román (No Limit CA), and Armengol Cevallos and José Cisneros (Vestsacer SA and Plameri SA).

The other group of illegitimate companies is dealing with a sale of crude and its derivatives, with a total of $ 23.9 million. Here is Raymond Kohut, Gunvor’s executive, who confessed on April 6. It insured it had paid $ 22 million for Gunvor to accede to petroecuador enrolling Asian states in petroleum prevention contracts. Other processes are the Vitol and Sargeant Marine companies.

The identities of all the public employees are not known, only those that have been processed in EE. UU. Seun Marcelo Reyes López, General Coordinator of Esmeraldas Refinery Contracts; Arturo Escobar Domínguez, exaseror of the emeralds’ Refinery; and José Raúl de la Torre, former official of the State and the Contraloría general of the State. The amount we accept has been received is $ 4.2 million.

In Ecuador there is a decade of officials and contractors sent to the case of children in Petroecuador, among them the exiles Alex Bravo, Carlos Pareja Yannuzzelli and Marco Calvopiña.

The Units in the United States are fundamental to the Foreign Practice Corrupt Practice, which seeks to support foreign workers in foreign public officials. Moreover, as much as the money of the sobriety passed through the financial system of these countries, the charges included lava of money.

For this reason, too, there are intermediary proceedings that will help pay and blank the Petroecuador cohorts, operating in Panama, the Cayman Islands and Switzerland. One case is against Frank Chatburn, who accepted his participation in the payment of $ 3.5 million, and two of his collaborators: José Larrea Alarcón and Juan Espinoza Calderón.

Another lawsuit is against Gustavo Trujillo Franco, who manejaba Madison Asset LLC, does not give deposit due to the debts. He has no sense of humor.

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