Prosecutors asked the National Court to set a date and time for indictments against 37 people for alleged bribery in connection with the hydropower project Coke Elbow Sinclairknown as case Ina papers.
Among the people is the former president Lenin Morenohis wife Rocío González, his daughter Irina Moreno, his two brothers and two sisters-in-law.
The list of dozens of people includes Xavier José M., Conto Agusto P., along with four of his children and other relatives, María Auxiliadora P., Juan Carlos P., Patricia de las Mercedes P., Manuel Ignacio P., Victoria P., Juan Manuel D., and Francisco Jose Ch.
In addition, two former managers of Coca Codo Sinclair, general and technician, and the wife of one of them: Henry de Jesús G., Luciano Enrique C., María Augusta del Rocío B. and Francisco Enrique C.
Former Chinese Ambassador Cai R. and Yang H, both legal representatives at the time of SinoHydro. Finally, by a group of former officers and confidants of Recorsa SA, including their legal advisors and legal representatives of various legal entities.
The amount of the alleged bribe would be about $76 million, which would be about 4% of the contract value for the work, which was originally nearly $1,979 million but exceeded $2,245 in practice.
“These tens of millions of dollars in bribes would have been delivered by SinyHidro and channeled through third parties using a false image of a consulting service and paid for through gifts, checks and wire transfers.”
Salazar said that this investigation “A corruption structure is reported around the Coca Codo Sinclair hydroelectric project with interstate and transnational reach that would have carried out its illegal actions between 2009 and 2018.”