2024-04-29 18:58:20
The report from the Financial Analysis Unit (UAFE), which the Prosecutor’s Office relies on for its investigation, reveals several points about the Bibian Hernandezprosecuted for the Amistad Case.
One of his main income came from the sports world. According to the document, the Ecuadorian Football Federation (FEF) was its main client.
Hernández received USD 770,000 between 2017 and 2019 from that entity. Meanwhile, in the financial system, cash deposits of USD 462,000 and USD 467,000 were found in transfers and checks.
Until now, it has not been revealed how many transactions were made to reach this amount. In this regard, the FEF reported that, with the entry of the current administration, on January 31, 2019 The relationship with Hernández, hired in the previous administration, endedin a relationship of provision of professional services.
The former vice president of the national sports entity, Álex de la Torre assured Teleview that the amounts revealed catch your attention.
He asserted that this hiring was made by the president of the federation at that time, Carlos Villacís, without informing the board of directors and that in a session there was a complaint about this issue.
Even that there were contracts that exceeded the permitted amountsand that Villacís was in charge of the payments, with the treasurer Marisol Corral, who is still in office at the FEF.
Teleview He contacted her, and with Carlos Villacís, however, until the closing of this report, there was no response. The FEF has not commented on this point either.
Bibian Hernández’s defense maintained that she provided advisory services as a consultant, and not as a practicing lawyer, and that everything was invoiced and taxed.
By: Ecuavisa