BB Case: Tribunal Ratifies Pretrial Detention for Baldor Bermeo, Former Mayor of Camilo Ponce Enríquez, and Four Others Prosecuted for Money Laundering
3 Articles
3 Articles
The investigation into this case revolves around economic activities allegedly unjustified by Bermeo and his family circle.
The appeal hearing to pretrial detention against the former official resumed on Monday, 28 September; Pichincha Court rejected the appeal
The chamber specializing in corruption-related crimes and organized crime of the Provincial Court of Pichincha ratified the pre-trial detention against Elias Baldor Bermeo, former mayor of Camilo Ponce Enríquez and mining entrepreneur and four other persons, for the alleged crime of money laundering. Only one of the defendants was revoked... The entry Ratifies pre-trial detention against Baldor Bermeo and four other persons was first published i…
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