El caso del Grupo Conticorp

El caso del Grupo Conticorp

by Ecuador. Superintendencia de Bancos, Banco Central del Ecuador

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"Este informe describe los resultados de la investigación realizada por la Superintendencia de Bancos, ampliada por el Banco Central del Ecuador, que sirve de base para las acciones legales: (i) que se han iniciado en Bahamas contra el Grupo Conticorp y varias de sus empresas no financieras; y, (ii) aquellas que se llevan a cabo en las cortes de justicia de Guayaquil contra el Dr. Leonidas Ortega Trujillo"--Leaf [i].

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