[ORGANIZATION]
Unidad de Análisis Financiero y Económico
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Situations
Corruption investigations in Ecuador
5 clusters · 17 sources · last updated
Latest: Ecuador authorities investigate corruption in public administration and health sectors
Ecuadorian authorities have initiated multiple investigations into corruption and financial irregularities across different levels of government. In early October, the Autonomous Governments Commission of the National As
Ecuador Celec-Progen investigation faces procedural setbacks
3 clusters · 7 sources · last updated
Latest: Progen case investigation concludes in Ecuador amid procedural setbacks
The fiscal instruction period for the Progen investigation in Ecuador has concluded, marked by several procedural setbacks. Prosecutors were unable to secure testimony from former Energy Minister Inés Manzano, who failed
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Ecuador receives wife and daughter of 'Fito' after expulsion from Colombia
[CRIME] · 12 sources ·