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EcuadorTimes net | Breaking News, Ecuador News, World, Sports, Entertainment » Inspection seeks the route of money in operations with Petrochina, Unipec, PTT and Schlumberger
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They are deposit receipts and checks that go from June 2012 to October 2016, and which reveal ten banking operations in the accounts of Santiago Cuesta Caputi and his current wife Gloria Vinueza. According to information from the Las Torres case file, there are income for $ 345,000 deposited by Naparina Corp SA and its owner Enrique Cadena Marín, oil intermediary, and outflows for $ 122,400 for Jaime Baquerizo Escobar, a Petroecuador contractor who is at large. , and his father Jaime Baquerizo Chávez.
Las Torres case file reveals transactions between Santiago Cuesta, Enrique Cadena and Jaime Baquerizo Escobar
All the documents are part of the criminal assistance sent by the United States Department of Justice earlier this year, in a