Connect with us

Hi, what are you looking for?

Ecuador Political News

An informer is the owner of a company that paid bribes in Ecuador – Ecuador Times

The Ecuadorian Prosecutor’s Office identified the Klienfeld Consulting Corp as the company responsible for transferring bribes paid by the Odebrecht. This offshore company, based in Panama and represented by Mossack Fonseca, is owned by RicardoTrombeta, one of the informers of the Lava Jato case. But bribes paid to Latin American officials were also made through two other offshore companies based in Antigua and Barbuda. These companies are Constructora Internacional del Sur and Consorcio Iirsa Norte. Those names appear in the file opened by the Paraná Prosecutor’s Office (Brazil) after the Lava Jato operation. 77 executives of Odebrecht are investigated in that city. Read more>>

The Ecuadorian Prosecutor’s Office identified the Klienfeld Consulting Corp as the company responsible for transferring bribes paid by the Odebrecht. This offshore company, based in Panama and represented by Mossack Fonseca, is owned by RicardoTrombeta, one of the informers of the Lava Jato case. But bribes paid to Latin American officials were also made through two other offshore companies based in Antigua and Barbuda. These companies are Constructora Internacional del Sur and Consorcio Iirsa Norte. Those names appear in the file opened by the Paraná Prosecutor’s Office (Brazil) after the Lava Jato operation. 77 executives of Odebrecht are investigated in that city. Read more>>

Archives

TRENDING

You May Also Like

Chevron Ecuador Blog Posts

1. Steven Donziger Is an Adjudicated Racketeer. The U.S. District...

News & Updates

Disbarred lawyer Steven Donziger likes to present himself to the...

News & Updates

A dishonest campaign is underway to rehabilitate disbarred lawyer Steven...

News & Updates

Steven Donziger is the best example of how a handful...