Former moderator Carlos Polit He was arrested in the United States, according to the country’s judiciary.
The Prosecution It is learned that this Tuesday, March 29, 2022, the former officer will be tried for the crime in Florida District. Money laundering.
Politics is also needed Ecuadorian justice. In December 2020, a National Court of Justice sentenced him to six years in prison. Crimes committed.
# Urgent | Former regulator Carlos PK has been arrested in the United States, according to the U.S. Department of Justice.@USDOJ_intl) – and will be judged in the district # FloridaFor the crime of money laundering (in development). pic.twitter.com/BCy3vOM61w
– Ecuadorian Prosecutor’s Office (isFiscaliaEcuador) March 29, 2022
During the course of the investigation, the prosecutor’s office explained that the former regulator had claimed that the Brazilian company Odebrecht Total USD 10.1 million.
According to the investigation, he demanded 6 million US dollars in return Faded gloss Five strategic projects in which the Brazilian company participated in Ecuador against the construction company (estimated value of USD 70.7 million) and the issuance of a favorable report by the comptroller at 1 4.1 million.