Eduard Douglas D.
criminal
Eduard Douglas D. is accused of simulating asset purchases without a justifiable economic capacity, allegedly contributing to the money laundering operations associated with Junior Roldán Paredes.
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Ecuador:
Eduard Douglas D. is accused of simulating the purchase of goods without justifiable economic capacity.
2
Junior Roldan Paredes
Leidi Tatiana R
Liseth Carolina H
Azhael Alexander R
Jael Aamira B
Olivia Ana R
Meliton Marcelo R
El Universo – major Ecuadorian daily, est. 1921: Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | Noticias