00:00Welcome back to From the South.
00:02The Attorney General's office in Ecuador confirmed that the offshore company Ina Investment Corp.
00:07was a financial vehicle used to channel alleged bribes from the Chinese company Sinohit
00:12for the benefit of former president Lenin Moreno.
00:16According to the investigations, the illegal funds were alleged to have directly benefit the former president and his family,
00:22with funds being shipped through tax havens in Panama and Belize, and to hide the origin of the money.
00:29One of the key pieces of evidence presented by the Ecuadorian Attorney General's office
00:33comes from international criminal assistance provided by Switzerland,
00:38which confirms offshore transactions for the purchase of luxury goods.
00:42The case file reveals invoices for exclusive furniture that, although paid for by the company Ina Investment,
00:48were physically delivered to the residents of Moreno, occupied in Geneva,
00:53during his tenure as the United Nations Special Envoy.
00:59The
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