United States is looking for emperor Jorge Chérrez to be part of a corruption case related to the Isspol case | Politics | Notice

Ecuatorianos John Robert Luzuriaga, conductor of Riesgos del Instituto Ecuatoriano de Seguridad Social de la Policía Nacional (Isspol), y el empresario Jorge Chérrez Miño, who was formally accused of conspiracy to start making money in United States. This was announced this March by a communication from the Justice Department of this country.

For state authorities, Luzuriaga and Chérrez are seriously part of a corruption tram in which they spent $ 2.1 million last year on various Rangers officials at the Isspol. The investigation is based on inversions with irregularities that is spent on Isspol funds without complying with the principles of security, profitability and liquidity.

Jorge Chérrez insists that Isspol’s investments will not be lost and it will be announced that it will contact the new authorities to restructure its portfolio.

Debts have been filed against the parties between 2014 and 2020, following the lawsuits filed in the Florida District on February 10 and 19, respectively, since the United States issued an arrest warrant against Cherrez, which is related to the companies in which millions of dollars are invested in the resources of the Social Security of the Police.

The Minister of Gobierno, the General of the Police (SP) Patricio Pazmiño, informed the 26th of February of the detention in the United States of the Director Luzuriaga. It is the authorities of this country suspected of receiving the total of sobornos entregados van Chérrez $ 1.3 million. These diners Moved in the corruption scheme, which included less than $ 65 million in bailouts for Cherrez, was created by companies located and companies located in the state of Florida, in the United States.

In a video circulated on social media last week, Luzuriaga indicated that he had not been detained, but that he was engaging in voluntary training with United States authorities to demonstrate his innocence. According to state authorities, Luzuriaga has its first comparison in the case of the last month.

The marching band, as part of the investigation that is also underway in Ecuador, is being detained and forms are being charged for the crime of peculiarity against the directors of Isspol General of Police (sp) Enrique Espinosa de los Monteros and David Proaño, in addition to the Director of Investments Alfredo Daniel Valverde and the Legal Director of Isspol Santiago Patricio Duarte.

Registered revelations that the Isspol company has invested in companies represented by Jorge Chérrez approximately $ 693 million.

Isspol and Jorge Chérrez agree on $ 693 million in investment

Debating the irregular maneuvers in Isspol’s inversions, Jorge Villarroel, in his capacity as Isspol’s CEO at the moment, presented a lawsuit against David Proaño and Chérrez, who is presumed to be in Mexico, and the opposite director de Riesgos, John Robert Luzuriaga, and the director Económico Financiero, Orlando Nuques.

Following the denunciation, all these persons intervened in the sale of value comparisons of the Future Compact Portfolio (Private Reporter of Values) Bonos Global 2024, issued by the Govierno Ecuadorian in the year 2014 to ten years ago and a case of interest of 7, 95% of custodians, according to their respective contracts, are placed on the payroll of the Decevale company, in the period 2014 to 2020, for an estimated value of $ 216 million.

Criminal proceedings in Ecuador are advancing with the Fiscalia petition to authorize the reconciliation, opening, exhibition, materialization, excommunication and transcription of the elements involved in the alliances made into three of the lawsuits filed in this case: Espinosa de los Monteros, Duarte and Valverde. También is also authorized the various diligence measures for the elements encountered in connection with the living of the convicted Orlando Nuques, located in La Armenia, in the surioriente of Quito. (I)