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Corruption - Money Laundering, Bribery - Ecuadoran police pension fund, DOJ (US)

Two Ecuadoran citizens have been charged in the US with laundering bribe payments to the Ecuadoran police pension fund, the Instituto de Seguridad Social de la Policia Nacional. Jorge Cherrez Miño, an investment advisor, is accused of paying more than $2.6 million in bribes to ISSPOL officials, including John Luzuriaga Aguinaga, ISSPOL’s risk director.  They were charged with using the US financial system to launder the funds.

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