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The new revelations came after the state Attorney General’s Office released chat logs from the so-called “Encuentro” case on Friday, August 2, 2024.
This time, the chats were about selling paracetamol at high prices to the Social Security Institute’s hospitals for private profit.
Two men and a woman, whose identities the prosecutor’s office has not disclosed, sat in a room analyzing how to use a U.S. company to add the Ecuadorian Social Security Institute (IESS) to their client list. It happened at the home of Nain Massuh, alias “Turk.”
The chat content is as follows:
- VM2: Diego proposed to us to enter the industry
- VM1: That
- VM2: Drugs
- VM2: Like five hundred drugs
- VM2: Fifteen of them are thin loins that have been agreed with Data Skin.
- VM1: Yes
- VM2: 15 of them were acquired through an American company that we will call ecomec ibt, another option for ecomec ibt is ts1, which is a company, but the owner is ts2, whose owner is Anderson Boscán
- VM1: Yes
- VM2: This company from the United States will appoint a legal representative here, which will be a law firm
- VM1: Agent
- VM2: Yes, the law firm is the third partner
- VM2: There is a company in Ecuador that will manage the law firm
- VM2: The Central Consortium will use the law firm’s representatives and the company agreement to give everything to Central University, a direct sale, without competition or anything.
plan
The chats will also reveal the plans to conduct the above fraudulent business.
The plan was to buy paracetamol and then sell it to IESS.
- VM2: How do iess and mt sound? VM1: Pretty good.
- VM2: I don’t know, bro.
- VM1: US$1 billion and 200 million
- VM2: He doesn’t want to spend 200 million, he wants less
- VM2: Paracetamol costs 15 cents
- VM1: We get half a cent
- VM2: about three cents
- VM1: Medium cost
- VM2: Ecuador invests three cents
- VM2: We can’t get rid of the fifteen cents they send us
Alternatives to utilize contractors were also proposed and the audio continued.
- VM2: The consortium will provide you with funding through loans
- VM2: Should make you a million
- VM1: If I lend you one million dollars from the United States
- VM1: We register our loans with the central bank
- VM1: Ecuador already owes us a billion
- VM1: If you have to make payments, then you are paying off the loan, not getting money.
It was revealed that at that meeting, positions at CNT were sold and multi-million dollar contracts were awarded at the public company.
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