ECUADOR; 7 PEOPLE ARRESTED, INCLUDING THE COUNTRY’S CURRENT COMPTROLLER AND A FORMER ENERGY MINISTER, FOR ALLEGED ROLE IN A CORRUPTION SCHEME INVOLVING STATE OIL COMPANY PETROECUADOR

On 19 April, an article from OCCRP provides brief details of the arrests.

https://www.occrp.org/en/daily/14252-ecuador-charges-officials-in-graft-probe-involving-state-oil-company

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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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