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.
The Caja Chica case has seen recent developments with new raids occurring on February 28, where leaders of the political movement Revolución Ciudadana (RC) are under investigation. The focus of the investigation, led by the Fiscalía General del Estado, is allegations of organized crime related to the illicit entry of cash from Venezuela to finance the Correísmo's 2023 presidential campaign. This investigation is part of broader legal scrutiny into financing practices in Ecuador's political landscape, especially concerning the involvement of foreign money in electoral processes.
On January 27, 2026, Carlos Leonardo Alarcón, the acting Attorney General, informed members of the Correísmo about the initiation of a preliminary investigation into possible criminal activities under this case. The subsequent day saw the commencement of initial raids targeting properties linked to key figures in the movement, including former presidential candidate Luisa González. These actions suggest that the authorities are taking a serious approach to uncover potential electoral malpractices and ensure integrity in the political environment.
The implications of the Caja Chica case are significant for the Correísmo, as ongoing investigations could undermine their political credibility and expose officials to legal repercussions. This case exemplifies the challenges facing political organizations in Ecuador regarding transparency and the influence of external funds on local politics. As developments unfold, the scrutiny over Correísmo's actions may reshape its future in the political arena, impacting upcoming elections and public trust in political institutions.
