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Image of the alleged raid on the house of former Minister Iván Espinel, on the Vía a Samborondón, in the morning of April 7, 2018. The image, broadcast on social networks, is from unknown origin. The Republic has not been able to confirm its authenticity.
After a hearing to re-examine the precautionary measures, it was decided on Monday to revoke the preventive detention against the former minister accused of embezzlement. April 27, 2018 by the Judge of Criminal Guarantees of Guayas Darwin Valencia
Since April 7, Espinel, who was also Minister of Economic and Social Inclusion (MIES), is serving a sentence imprisonment for the crime of money laundering, for which he will remain in detention.
The Public Administration Unit Prosecutor Enry Bazurto, presented twelve elements of conviction that demonstrate the involvement of the former official in the crime that he did the # 39; object of an investigation, for which he asked the order of preventive detention.
Earlier, on April 7, Judge Paola Dávila, head of Samborondón's multi-jurisdictional Judiciary Unit, issued an order for preventive detention and other precautionary measures against Espinel and her advisor, Walter A., for the offense. money laundering.
According to the Office of the Prosecutor, the Office of the Comptroller General of the State sent a report indicating criminal responsibilities against Espinel. He was deputy director of the Medicare Control and Provincial Director of the Ecuadorian Institute of Social Security (IESS). The report corresponds to the period from 1 July 2012 to 31 August 2015. (I)
- Source: Diario El Universo
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