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COGNICURRENT

Feb 1 • 20:43 UTC • 🇪🇨 Ecuador • El Universo (ES)

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.

#ecuador #caja chica #rafael correa #organized crime #money laundering
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