What is understood in regards to the Encounter case investigated by the Prosecutor’s Workplace – 2024-05-25 21:12:41

2024-05-25 21:12:41

New folks have appeared linked to the encounter case with the presentation of proof launched by the Prosecutor’s Workplace.

‘Encuentro’ is the slogan he used Guillermo Lasso in its Presidency. The Regime is known as: “The Authorities of the assembly”. Ivan Correasecretary of the Public administration was consulted in regards to the particularity of calling the case on this manner, wherein they’re being investigated former public officers excessive stage. Moreover, in some audios the President’s brother-in-law is talked about, Danilo Carrera.

The alleged corruption community would have emerged by means of proof in audio recordings from state corporations resembling Ecuadorian Oil Fleet (Flopec) and the Nationwide Electrical energy Company (CNEL)amongst different.

Inside the community he was concerned Hernan Luqueformer president of the board of administrators of the Public Enterprises Coordinating Firm (EMCO) y Leonado Cortazarwho was allegedly the operator of the corruption community in CNEL. In 2022, Cortázar was present in {a photograph} with Javier Jordán, fugitive from justice Ecuadorian.

On October 31, 2023, the Prosecutor’s Workplace introduced the buildup of Lion of Troy case inside the Encuentro case. This choice was based mostly on the identification of related info in the course of the investigative course of and after a deep evaluationin keeping with the Prosecutor’s Workplace

What has been identified in current days in regards to the Encuentro case?

The Prosecutor’s Workplace linked two extra folks to the tax investigation on February 19, 2024. The choose within the case dictates preventive detention for Karen CO and Éricka FM, in addition to a prohibition on the sale of property. He March 25, 2024 The competent court docket accepted the request of the Prosecutor’s Workplace and denied the attraction offered by the defendants Karen C. and Éricka F.

After this, within the Encuentro case, the preparatory listening to for the trial, scheduled for Thursday, Might 16 and Friday, Might 17, 2024, was postponed to June 26, 27 and 28, 2024.

Recordings transcribed by the Prosecutor’s Workplace had been launched within the Encuentro case

Inside the revealed audios, it’s talked about Tomislav Mattersupervisor of Telconet and father of the previous presidential candidate, Jan Matter. In an alleged name they’d have requested that it not be doable to finance Anderson Boscan, this request would have been made by the final, Vargas. In trade for this, they provided him a contract of 200 million {dollars} for the management of surveillance cameras.

Andersson Boscan seems in conferences at aliases’ residence The Turk, who is expounded to the corruption community within the electrical energy sector. In a part of the conversations wherein Boscán is concerned, financing points are talked about.

Victor Araus, Police Common in passive service, he would even have been linked in these audios. In response to new revelations, the previous president Rafael Correa he had allegedly proposed to be candidate. For this he needed to fulfill a request which was to arrest Lenin Moreno, Maria Paula Romo, Sebastian Roldan y Andres Michelena to set off a mutiny.

For his half, the previous president Rafael Correa He mentioned this was a smokescreen. Víctor Araus additionally denied these accusations by means of a video on X. The final mentioned that the audio transcription as a result of a President You can’t imprison a citizen with out purpose, that will depend on the judges.

Moreover, by means of these investigations, the King of Spain Journalism Awardsthey suspended the supply of an award to Andersson Boscan this Might 17, 2024. The jury made the choice to droop the award after a unprecedented assembly because of the current investigations carried out by the State Legal professional Common’s Workplace. Till they declare themselves legal obligationsthe ornament is not going to be delivered.

Argentina authorised the extradition of Hernán Luque

On Thursday, Might 16, 2024, an Argentine choose gave solution to the extradition of Hernán Luque Lecaro, former head of the Public Corporations Coordinating Firm (EMCO). Eugenia Capuchtti, of the Federal Legal and Correctional Court docket 5 of Buenos Aires, determined to make Lecaro’s extradition viable.

The previous official’s protection will attraction the choice. Till he has formal notification of the ruling, he should return to deal with arrest. Luque is among the eight defendants within the Encuentro case, which investigates corruption in public corporations.

Supply: EL COMERCIO