Ronny Franco
public servant
Ronny Franco, an analyst, is noted in the La Reina case for his financial interactions with Navila Dieb, which are under scrutiny by the authorities in relation to potential money laundering activities.
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Ecuador:
Ronny Franco is an analyst who had financial dealings with Navila Dieb.
5
Navila Dieb
David Dieb
Farid Dieb
Aquiles Alvarez
Sergio Molina Yagual
Karen Herrera Martinez
Robert Palacios
Jorge Pulley Ramirez
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