Eduard Douglas D. Z.

Eduard Douglas D. Z.

criminal Colombia

Eduard Douglas D. Z. received a 13-year prison sentence for his involvement in laundering illicit funds associated with Júnior Roldán, alias JR.

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Ecuador Ecuador: Eduard Douglas D. Z. was sentenced to thirteen years in prison for his involvement in the case. 1

Jose Adolfo Macias Yandry Nicomedes M V Jorge Alberto P T Veronica Narcisa B Z Jose Gregorio B Z Angel Hermelindo B B Dolores Onila Z S Inda Mariela P T Jr Liseth Carolina H L Azhael Alexander R T Meliton Marcelo R A Olivia Ana R A Jael Amira B M
El Universo – major Ecuadorian daily, est. 1921: ¿Qué condena afrontarían los familiares de alias ‘Fito’ por lavado de activos? | Ecuador | Noticias

Ecuador Ecuador: Eduard Douglas D. Z. was sentenced for his role in the money laundering operation. 4

Junior Alexander Roldan Paredes Liseth Carolina H L Azhael Alexander R T Jael Amira B M Meliton Marcelo R A Olivia Ana R A Leidi Tatiana R H
El Universo – major Ecuadorian daily, est. 1921: Los millonarios montos que movieron los familiares de alias ‘JR’ en red de lavado de dinero | Noticias |

Ecuador Ecuador: Eduard Douglas D. Z. was involved in the money laundering activities. 3

Junior Roldan Paredes Azhael Alexander R T Meliton Marcelo R A Olivia Ana R A Jael Amira B M Liseth Carolina H L Leidi Tatiana R H
El Universo – major Ecuadorian daily, est. 1921: Qué entidad estatal manejará los bienes ligados a Júnior Roldán, alias ‘Jr’, cabecilla de Las Águilas | Ecuador | Noticias

Ecuador Ecuador: Eduard Douglas D. Z. was sentenced for participating in money laundering activities. 3

Azhael Alexander R T Junior Roldan Paredes Meliton Marcelo R A Olivia Ana R A Jael Amira B M Liseth Carolina H L
El Universo – major Ecuadorian daily, est. 1921: Condenan a 13 años de prisión a Azhael Alexander, hijo de alias ‘JR’, por lavado de activos | Seguridad | Noticias