Jorge Pulley Ramírez
public servant
Jorge Pulley Ramírez, a departmental chief, is involved in the La Reina investigation due to his financial dealings with Navila Dieb, which are being examined for discrepancies and potential money laundering.
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Ecuador:
Jorge Pulley Ramírez is a departmental chief who transferred money to Navila Dieb.
5
Navila Dieb
David Dieb
Farid Dieb
Aquiles Alvarez
Sergio Molina Yagual
Karen Herrera Martinez
Ronny Franco
Robert Palacios
Javier Roldan Gonzalez
Miguel Panus
Tahiz Panus
Veronica Bergher
Cecilia Perero
Kleber Riofrio
Alfredo Arboleda
El Universo – major Ecuadorian daily, est. 1921: Caso La Reina: Fiscalía reveló que Navila Dieb tuvo giros y depósitos de 25 funcionarios públicos por más de $ 135.000 | Ecuador | Noticias