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4 stories
🇪🇨 El Universo (ES)
National & Local

What is the Caja Chica case about and what implications would it have for members of the Correísmo who are being investigated?

The Caja Chica case involves investigations into alleged organized crime and money laundering linked to financing a presidential campaign by the Correísmo from illicit money from Venezuela.

Feb 28 • 16:59 UTC
🇪🇨 El Universo (ES)
National & Local

Caja Chica Case: Prosecutor's Office raids the headquarters of the Ciudadana Revolution in Quito

The Ecuadorian Prosecutor's Office and National Police conducted a raid on the headquarters of the Ciudadana Revolution party as part of an investigation into organized crime linked to money laundering.

Feb 28 • 14:55 UTC
🇪🇨 El Universo (ES)
National & Local

RC Bench Rejects Warning from Diana Jácome to 'Wear Good Pajamas for Any Reason'

The correísmo reacted to comments made by ADN assembly member Diana Jácome regarding precautions in light of ongoing investigations by the Attorney General's Office related to the 'Caja Chica' case.

Feb 6 • 02:23 UTC
🇪🇨 El Universo (ES)
Crime & Justice

At least five of the eight investigated in the Caja Chica case may not be permanently in Ecuador

Five out of eight individuals under investigation for organized crime related to money laundering in the Caja Chica case are reportedly not permanently residing in Ecuador.

Feb 1 • 20:43 UTC

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