Luis L. G.

Ecuadorunknown5.0Global Dominance: 0.00%

Luis L. G. is a co-defendant in an ongoing investigation by the Fiscalía General del Estado regarding alleged money laundering activities associated with former mayor Elías Baldor Bermeo in the so-called BB case. He is linked to Metalminerales S. A., a company involved in the exportation and commercialization within the agricultural sector, and has been implicated in irregular financial activities, including the export of gold without proper documentation.