The Supervision Commission of the National Assembly of Ecuador finalized a report on Alex Saab in which it is concluded that the Colombian would be part of a fictitious export plan between Ecuador and Venezuela.
The Ecuadorian Congress approved that this investigation be sent to the prosecutors of Colombia, Venezuela, Ecuador, Panama and the United States so that they also carry out investigations related to a possible larger fictitious trading scheme.
The document details that the company ‘Foglocons’, incorporated in Colombia and based in Ecuador, would have served the sole purpose of conducting dummy operations that would have also expanded in other countries such as United States and Holland.
The research indicates that, under the government system SUCRE, different crimes were committed such as illicit enrichment, embezzlement and tax fraud, covered up with alleged operations of export of construction materials.
