On 7 November, OCCRP reported that police had arrested 7 people, including 4 former executives of the country’s oil company Petroecuador, suspected of participating in a multi-million dollar bribery and money laundering scheme that allegedly involved a friend of a former President. The suspects are business partners of Nilsen Arias – an accused money launderer and ally of Ecuadorian ex-President Rafael Correa.
https://www.occrp.org/en/daily/16992-ex-petroecuador-officials-arrested-in-a-multi-million-dollar-bribery-scheme
https://www.buymeacoffee.com/KoIvM842y
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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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