Pericia Defines the Path that Would Have Taken the Money Deposited by the Company Sinohydro in Panama Accounts and that Came to Power of the Defendants

El Universo

Lean Right

Factuality

Ownership

On the sixteenth day of hearing of the Sinohydro case, to explain how money was transferred from the Chinese state company Sinohydro to accounts of the company Comercial Recorsa C. A. Ecuador, through two accounts in Panama, and from there items went to accounts of the 21 accused for the crime of bribery, the attorney general in charge, Carlos Alarcón, presented, last Tuesday, June 9, to the accounting expert Gabriela Morales.