Businessman Mauricio Gender said he received $400,000 in cash from John Politthe son of the former Ecuadorian comptroller Carlos Politin 2014. The revelation occurred within the framework of the latter’s trial in the USAwhere he is being investigated for crimes that include money laundering.
In the Miami CourtNeme, who owns the company Plastiquimresponded to the prosecutor’s questions Michael Berger. During his appearance, the businessman said he received the money in a suitcase in the Samborondonin the province of Guayas. The witness also mentioned receiving a $700,000 loan from the Polits for his company, information that had previously been revealed.
According to investigations by the US Justice Department, the money that Neme received came from bribes made by the Brazilian company. Odebrechtwho paid bribes to officials from various countries such as Peru y Ecuador. (I)
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