Ecuador: Ternape firm tied to Aquiles Alvarez allegedly funneled $700k illicit funds to González campaign
Published 1 d ago2 sourcesEvidence: Reported
Ecuador's prosecutor's office is investigating two channels—transfers and bearer checks—allegedly used to funnel money from Ternape Petroleum to suppliers and convert to cash for Luisa González's campaign expenses. The investigation is ongoing, and no charges have been filed. This could implicate a major political figure in campaign finance violations.
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Published 1 d ago2 sourcesEvidence: Reported
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