The State Attorney General’s Office communicated this February 19, 2024 about a new process and called it Friendship Case. In this case, we seek to link Bibian H.a lawyer close to the government of Rafael Correa.
According to the brief message from the Prosecutor’s Office, a date and time was requested for the hearing to formulate charges against Bibian H.
Other citizens are also included in the petition: Luis O., Eric C.and two legal entities, for the apparent crime of money laundering.
#ATTENTION | #FriendshipCase: #ProsecutorEc requested a date and time to file charges against Bibian H., Luis O., Ericka C. and 2 legal entities for their alleged participation in the crime of #lavadodeactivos. pic.twitter.com/S1MsqNqvhF
— Prosecutor’s Office Ecuador (@FiscaliaEcuador) February 19, 2024
According to First fruitsthe name of Bibian H. came to light at the end of January of this year, after the Prosecutor’s Office announced three raids linked to a money laundering case, in Guayaquil y Samborondon.
The file, however, remains under preliminary investigation, so there are no detainees and no more public information.
But the name of Bibian H. also appears twice in chats Leandro Norerowhich originated to solve the so-called Metastasis case.
The first mention is on July 14, 2022. ‘Dear’, the lawyer Helive Angulohe tells her Norero that it is good that your case despite the National Court of Justicebecause there he and the lawyer Christian Romero They have their respective “friends.”
The second mention is dated August 16, 2022. ‘Dear’ tells Norero who has been talking with a friend and has found out that the «J Tamayo” works with Bibian H. (although write the name with ‘V‘).
#Prosecutors #Office #asks #date #file #charges #Bibian
