Ecuador: Opposition Seeks Investigation into Alleged Acquisition of Luxury Apartment in Spain by Front men For President

Posted on March 7, 2019 • Filed under: Corruption, Ecuador

The ‘Lenin Dossier’ that incriminates the president of Ecuador for an apartment in Villajoyosa, Spain.

The opposition deputy Ronny Aleaga has delivered to El Confidencial the documents presented to the Anticorruption Prosecutor’s Office that demonstrate the alleged purchase of the property.

There is sufficient evidence of an unjustified increase in the patrimony of the current president of Ecuador, Lenin Moreno , which is materialized in the acquisition of a luxurious property in one of the most exclusive areas of Spain , located in Villajoyosa, through opaque companies in tax havens ” Says a member of the Assembly of Ecuador, Ronny Xavier Aleaga Santos, after having filed before the Anti-Corruption Prosecutor and the Spanish Tax Agency several complaints filed against the head of the Ecuadorian State for alleged crime of criminal organization, money laundering, tax fraud and bribery . reported/ (Translated) This Ecuadorian deputy went to the Spanish Anti-Corruption Prosecutor’s Office on February 24 to present two complaints and request that an exhaustive investigation be carried out against the president of the Republic of Ecuador and his family and economic environment. The alleged crimes include the acquisition, through frontmen, of an apartment of 140 meters in the province of Alicante (the youngest daughter of Lenin Moreno, Karina, lives in Spain), which according to the Ecuadorian opposition was made with funds obtained thanks to Bribes charged during the Moreno phase in the vice presidency of Ecuador with President Rafael Correa. Read Article

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