Farid Dieb Bergher
EcuadorunknownMale3.5Global Dominance: 0.00%Farid Dieb Bergher is implicated in a corruption case being investigated by the Fiscalía, which examines alleged financial crimes related to the commercialization of fuels and potential money laundering.
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Farid Dieb Bergher is also in preventive detention related to the same money laundering investigation.
David y Farid, hermanos de Navila Dieb: cheques, dinero sin origen claro, cruces con Aquiles Alvarez y hasta una denuncia por estafa | Política | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2026-09-26
Ecuador· 2026-09-26
Farid Dieb Bergher is also being investigated for alleged money laundering.
Más de 480 casos se encontraban en la unidad anticorrupción suprimida por la Judicatura, causas se derivarán a unidades penales de Quito | Política | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2026-09-14
Ecuador· 2026-09-14
