Carol L.
unknown
Carol L. is reportedly involved in the Esmeraldas money laundering case, alleged to have received large sums of money as part of a network facilitating the transfer of illicit funds linked to Mayor Vicko Villacís.
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Recent Mentions
Ecuador:
Carol L. received a significant transfer of money linked to the mayor's financial activities.
5
Vicko Villacis Tenorio
Luis R T
Juan L
Diego M
Jonathan M
Kleber S
Jorge P
Gabriela F
Andrea L
David R
Rosa Elena E V
Simon L D
Jackson Antonio A V
Flavio Leonardo Briones
El Universo – major Ecuadorian daily, est. 1921: Acciones de protección y movimientos en blindados: así habría operado red que involucra al alcalde de Esmeraldas en presunto lavado de activos por $ 7 millones | Ecuador | Noticias