Dávila REVIENTA la red del ALCALDE DE ESMERALDAS: 17 MILLONES lavados con Los Lobos

This morning, General Dávila entered the bunkers of the mayor of Esmeraldas. Twelve months of investigation, 18 raids, and a $17 million money laundering network linked to Los Lobos has been exposed. Operation Shield revealed what many in Esmeraldas already suspected: Vicko Alfredo Villacís Tenorio, the acting mayor, was the linchpin of a money laundering structure directly connected to organized crime. The company REYPEZPACIFIC S.A., where Villacís controlled 98% of the shares, operated in parallel with PEZYMAR EXPORT, which is being prosecuted for money laundering and is linked to Flavio Leonardo Briones Chiquito, alias "Mexicano," a leader of Los Lobos. The Financial and Economic Analysis Unit (UAFE) identified transfers totaling $7 million, $240,000 of which were directed to public officials, and financial transactions of $7.5 million, while the Internal Revenue Service (SRI) only registered $252,000 in declared income. A judge from the Judicial Council was also arrested in the operation. 00:00 The operation: what General Dávila found in Esmeraldas 03:20 The mayor and the company: how the money laundering network worked 07:45 Los Lobos and the alias "Mexicano": the link to organized crime 12:10 The numbers that didn't add up: 7.5 million vs. 252,000 declared 16:30 Those arrested: mayor, judges, and court officials 20:15 What's next: the investigation continues upwards This channel publishes every time there is a new operation. Subscribe so you don't miss any. #AlertaEcuador #GeneralDávila #SeguridadEcuador