Case Progen: Celec presents fraud evidence to federal court in Florida
Celec submitted evidence regarding the Progen case to the Federal Court of Florida. Lahora.com.ec reports on the judicial progress in this fraud proceeding.
Celec brings Progen case evidence to Florida court
According to lahora.com.ec, the Ecuadorian Electrical Corporation (Celec) submitted evidence gathered regarding the alleged fraud linked to the Progen case before the Federal Court of Florida.
The judicial proceeding, which involves irregularities detected in contracts with the company Progen, is now advancing in a United States judicial instance, marking a significant step in the investigation.
Celec, a public entity in the Ecuadorian electrical sector, opted to resort to federal jurisdiction in Florida to formalise the presentation of evidence, within the framework of legal actions stemming from the case.
The Progen case has been subject to monitoring by Ecuadorian authorities due to alleged irregularities in contracts entered into with that company. The presentation of evidence before a foreign court suggests that part of the investigated facts has connection with actors or accounts based in the United States.
Source: Google News EC — Crime