9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
The National Court of Ecuador (CNJ) announced this Monday that it has completed the process of requesting the extradition to Mexico of Jorge Cerres, a fugitive in a
The National Court of Ecuador (CNJ) announced this Monday that it has completed the process of requesting the extradition to Mexico of Jorge Cerres, a fugitive in a corruption case at the Police Social Security Institute (Isspol), after the justice of that country was against his transfer.
In a statement, CNJ reported that Mexican authorities “have decided to reject the official request for the extradition of Ecuadorian national Jorge OSM, who was wanted for the alleged crime of providing false information in the Ispol case.”
You might be interested > The doctor stated the “natural death” of Ursua, there is no investigation folder – prosecutor’s office
He assured that this decision “is based on the fact that, in the opinion of the Mexican authorities, there is no criminal offense in their legislation equivalent to that disclosed by the Ecuadorian justice system.”
“Given this resolution, which is final, the President of the National Court has completed the extradition process as there is no room for any appeal under the current legal system,” the source said.
On January 21, Ecuadorian Judge Irene Perez summoned several former directors of the police unit, identified as Enrique EM and David Ivan PS; as well as former head of investment at Isspol Alfredo Daniel V.M.
Also indicted were Santiago Patricio D.T., former legal counsel; Rafael NO, former CFO; John L.A., former Chief Risk Officer; and Jorge Cerres, a representative of the investment company Ibcorp Investment.
You might be interested > Widow charged with complicity in murder | Murder in Haiti
They were accused by the prosecutor’s office as “alleged direct culprits in the embezzlement” (waste) of Ispol funds.
“All of them would have participated in the process of concluding an agreement to repurchase the Global 2024 bonds between the directors of Isspol and the companies IBcorp Investments and Capital Ventura,” the prosecutor’s office said then.
Last November, the Ecuadorian government announced it planned to return about $440 million in 2023, representing just over half of the alleged fraud in Isspol accounts. EFE
Source: Aristegui Noticias
As an experienced journalist and author, Mary has been reporting on the latest news and trends for over 5 years. With a passion for uncovering the stories behind the headlines, Mary has earned a reputation as a trusted voice in the world of journalism. Her writing style is insightful, engaging and thought-provoking, as she takes a deep dive into the most pressing issues of our time.
