ECUADOR’S COMPTROLLER CELI DETAINED FOR ALLEGED CORRUPTION

On 13 April, TeleSUR reported that Ecuador’s Attorney General has ordered the arrest of Comptroller General Pablo Celi and former Secretary of the Presidency of the Republic Jose Augusto Briones to be investigated in corruption cases.  The investigation is linked to the “Las Torres” case, an investigation related to organised crime and corruption in the public company Petroecuador, the Comptroller’s Office, and the Secretariat of the Presidency.

https://www.telesurenglish.net/news/Ecuadors-Comptroller-Celi-Detained-For-Alleged-Corruption-20210413-0013.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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