Ex Parte Application by Empresa Pública de Hidrocarburos del Ecuador – EP PetroEcuador to take discovery from WorleyParsons International Inc. for use in legal proceedings in Ecuador “related to a complex, cross-border illegal bribery and corruption scheme perpetrated against Petroecuador” using “a complex web of offshore shell entities” and accounts, including those in the Bahamas, British Virgin Islands, Cayman Islands, Panama, and Switzerland, filed at the U. S. District Court for the Southern District of Texas.
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WorleyParsons International Inc.
Empresa Pública de Hidrocarburos del Ecuador - EP Petroecuador
Topics
Argentina Bahamas Bribery & Corruption British Virgin Islands Cayman IslandsKeywords
Alex Bravo Panchano Arkdale Investments Limited Armengol Alfonso Cevallos Diaz Arturo Emilio Pinzon Domador Arturo Escobar Domínguez