
Elías Baldor Bermeo
Elías Baldor Bermeo, the former mayor of Camilo Ponce Enríquez, is currently embroiled in a legal controversy involving alleged money laundering. Recent investigations by the Fiscalía revealed that he registered over $377,000 in income but only declared $19,000, raising suspicions of illicit financial activities linked to illegal mining and the distribution of explosives. As part of a broader case involving six other individuals, Bermeo has been placed in preventive detention while authorities investigate the origins of the funds, which are believed to be tied to criminal organizations.
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Recent news mentions
Elías Baldor Bermeo is under investigation for alleged money laundering related to irregular gold exports.
Empresas vinculadas con el exalcalde de Camilo Ponce Enríquez bajo la mira de la Fiscalía por supuestas exportaciones irregulares de oro | Seguridad | NoticiasElías Bermeo is being processed for alleged money laundering and is currently detained.
Daniel Noboa dice que el caso de Elías Baldor Bermeo se investigaba desde antes de su gobierno | Política | NoticiasElías Baldor Bermeo is an ex-mayor accused of money laundering and financial discrepancies.
Exalcalde Elías Baldor Bermeo registró ingresos de más de $ 377.000, pero solo declaró $ 19.000, según Fiscalía | Seguridad | Noticias



