José Cevallos Avellán
José Cevallos Avellán is a key figure in the ongoing investigation related to the Goleada case, where he has emerged as a protected witness. Previously an employee of companies linked to the Guayaquil mayor Aquiles Alvarez and his family, Cevallos provided crucial information that catalyzed the inquiry into alleged money laundering activities involving the irregular commercialization of subsidized diesel. His cooperation with authorities has placed him at the center of a complex legal situation involving multiple defendants, including high-profile political figures.
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Ecuador:
José Cevallos Avellán is a whistleblower whose complaint initiated the Goleada case.
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Ecuador:
José Cevallos Avellán provided testimony in his defense during the Triple A case.
5
Ecuador:
José Cevallos Avellán is a protected witness in the Triple A case.
5
Ecuador:
José Cevallos Avellán is a key witness in the Goleada case who was previously processed in the Triple A case.
6
Ecuador:
José Cevallos Avellán is a protected witness who provided testimony related to the Alvarez family's businesses.
5
Ecuador:
José Cevallos Avellán is a protected witness in the Goleada case.
6