Ecuador: Prosecutor conducts criminal investigation of former head of Central Bank,alleged hidden money in Bahamas

Posted on February 20, 2013 • Filed under: Corruption, Crime, Ecuador, Politics

Bananaleaks.co reported that Pedro Delgado (Correa’s Cousin) Delgado who until December 2012 was the president of the Central Bank of Ecuador who resigned to press reports could not refute. He was denounced for fraud but his cousin the President (Correa) helped him escape and is now a fugitive in Miami requesting political asylum. Ecuador’s Prosecutor General launched a criminal investigation of trade against the attorney of the city of Guayaquil Carlos Sandoval Checrallah Manzur following complaints of BananaLeaks in the sense that is frontman for Pedro Delgado (cousin of President Rafael Correa Delgado) to hide in Bahamian bank money of unknown origin. Read Article

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