Ecuador’s attorney general said Wednesday that his office would seek charges against the former president. Lenin Moreno And more than 30 people were allegedly involved in corruption related to the construction of the largest hydroelectric plant in the Andean country.
The government now has the necessary documents to request the National Court to investigate the alleged allegations in a preliminary investigation that began in March 2019. Bribery Against Moreno et al. 36 suspects, Attorney General Diana Salazar said.
In the investigation “Report A Corruption system Around the Koko Koto Sinclair Hydroelectric Project, with a purpose Interstate Y Transnational “He would have carried out his illegal activities between 2009 and 2018,” Salazar said in a message on social networks.
Moreno denied the allegations. At a time when Ecuador is experiencing a complicated political situation, he said the prosecution’s activity surprised him.
“I have no responsibility nor am I responsible for the ‘most iconic’ work contract of the civil revolution,” Moreno said in a letter published on his Twitter account, referring to former President Rafael Correa’s political group.
“I will defend myself by strictly adhering to the truth”he added.
Moreno, who was president of Ecuador between 2017 and 2021 and vice president between 2007 and 2013, said the charges against him were orchestrated by the former president. Rafael CorreaHis former mentor and later his opponent.
Moreno, who uses a wheelchair and has campaigned for the inclusion of disabled people since leaving office, now appears to be living. Paraguay.
Moreno’s wife, one of his daughters, two of his brothers and two sisters-in-law are among those connected to the case.
Two former managers are also implicated in the case Coke Elbow Sinclair and two former legal representatives of the company China SinohydroResponsible for construction of hydroelectric power station, and public authorities.
“The alleged bribe amounts to approx 76 million dollarsThis corresponds to approximately 4% of the contract value of the work, which was initially approx 1,979 million dollars”, explained Salazar.
The final cost of the job has gone up 2.2 billion The dollars, the prosecutor said, were allegedly paid by Sinohydro and channeled through a third party.
Sinohydro case erupted in 2019, press portal fountain Published the relevant investigation One of Moreno’s brothers is said to have accounts in tax havens and a luxury property in Alicante (Spain). In the transparent triangle of an opaque entity.
The press report revealed a series of connections and irregularities linking Moreno to an “offshore” company. INA InvestmentsThis led to an initial investigation by the prosecutor’s office into bribes collected while he was Ecuador’s vice president.
1,500 MW capacity, Koko Koto Sinclair Hydroelectric Station Coco Riverbetween the Amazonian provinces Napa Y SuccumbiosAnd its infrastructure is questionable as thousands of cracks appeared in its structure before it became operational in 2016.
In September 2022, the state-owned Corporación Electrica del Ecuador (Celec), which opened international arbitration against Sinohydro, anticipated that the plant would not be “certainly acquired until all non-conformities or failures are resolved, according to the technology and requirements”. legally established by contract.”
(With information from Reuters and EFE)