La Reina Case: Prosecutor Investigates Alleged Laundering of Assets and Links Between Navila Dieb and His Brothers and the Aquiles Alvarez Administration
4 Articles
4 Articles
The Office of the Prosecutor initiated the investigation on the basis of a report from the UAFE that analyses financial operations between 2020 and March 2026.
What you should know Prosecutor's Office investigates since August 2026 movements for USD 1.2 million in the La Reina case.Two brothers from a former municipal official are in pretrial detention for alleged laundering.The Prosecutor's Office analyzes transfers, accounts and 18 trips abroad to trace funds.The Attorney General's Office opened an investigation into alleged money laundering called the La Reina case, involving a former employee from …
Prosecutor's Office investigates in the La Reina case more than USD 1.2 million for alleged money laundering and analyzes links with the Municipality of Guayaquil.
The keys to the case The Prosecutor's Office analyzes more than $1.2 million in operations carried out between 2020 and March 2026.Navila Dieb appears in the investigation with her brothers David and Farid Dieb Bergher.A judge handed down pretrial detention for the two brothers following the operations of August 5.The Attorney General's Office presented new details of the La Reina case, an investigation for alleged money laundering that analyzes…
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