Different criteria regarding audios that are part of the process for organized crime that involved Abdalá Bucaram and his son Jacobo

Last October the former president and his son were dismissed by judge Giovanny Freire.

The audios of the alleged conversations that the Israeli Shy Dahan had with former President Abdalá Bucaram are once again at the center of the controversy after knowing details.

The defense of the ex-president says that the audios are not new, since they have already been expertized and had no evidence effect. However, the defense of the Israeli Oren Sheinman, another of those involved in the process, has a different criterion.

Both Sheinman and Shy Dahan were arrested in Santa Elena in June 2020, because more than $ 300,000 was found in their possession. In their statements they said that they allegedly sold supplies for COVID-19 tests to Jacobo Bucaram, at the most critical moment of the pandemic. From there came the process for organized crime.

Dahan was assassinated on August 8 of last year in that prison in Guayaquil, and his compatriot was also attacked, but survived and today is serving a 36-month prison sentence for unjustified private enrichment.

The former president and his son were dismissed by judge Geovanny Freire, at the beginning of last October.

‘If we speak and show evidence they will kill us, as well as our family,’ said the Israeli wounded in the Penitentiary

The digital medium The Post He accessed those audios of more than 40 minutes of dialogue between Shy Dahan and presumably Bucaram Ortiz and his son Jacobo. They were apparently recorded by the Israeli.

According to excerpts released days ago by said medium, the foreigner speaks with who apparently would be Jacobo Bucaram. This allegedly claims him for having mentioned his last name in the case, among other issues.

Criminal complaint and the initiation of an administrative investigation are the responses of the CJ to audios that would reveal possible interference in the Judicial Function

Already in August of last year, when the existence of the audios was known for the first time, Bucaram Ortiz recognized that this was part of a technical defense and that he was trying to gain the trust of the foreigner.

At that time, the former president argued that the two foreign citizens asked him for help and that he allegedly offered them a lawyer because, according to him, the Minister of Government of the Lenín Moreno Administration would send them to kill.

Francisco Onofa, one of the Bucaram lawyers, stated that the recording of the audios should have been authorized by a judge for it to have value as evidence.

“How can we ensure that it is the voice of the deceased Israeli citizen? How can we assure that it is the voice of Jacobo Bucaram or of Abdalá Bucaram, father? If at no time have they lent their voice to be compared through expert techniques, “said the lawyer.

And he stressed that the audios are not new, therefore, they have already been experienced; after which they had no proof effect, because technically they were obtained illegally. “Anything that is illegal cannot become part of a test,” Onofa said.

However, the Prosecutor’s Office, if it deems it appropriate, can appeal that for the remote justice to ratify or reverse that decision, at the discretion of the criminal lawyer Héctor Gabriel Vanegas, who points out that at the time these elements were not valued.

“The Prosecutor’s Office will be able to use what is in the process, among that, these elements (audios) that unfortunately were not valued by the administration of justice in this country. In an appeal room, if the case is considered, it will have to correct the error and find, then, if there are sufficient elements for a call to trial, “said the lawyer, defender of the Israeli Oren Sheinman.

Part of the supposed audios

“I have told him, you told me to mention him in the statement, because you are my lawyer. He received twenty thousand (money) from me (…). Tell him that people want him here, with that you will go out without a problem or he will receive a year, I will take you out. He only tells the truth, nothing more. He is a thief, they have many enemies ”, the foreigner is heard saying to his interlocutor in a part of the audios, around what would have been the recommendation of his legal advisor.

During the dialogue, the foreigner reported that his lawyer told him that he had received a visit from armed men in his office.

“I told him (the lawyer) you lied to me, you changed your number. He (the lawyer) says yes, give me Jacobo’s number, I’ll give him your number to talk to you, ”Dahan says in the conversation with who would be the ex-president’s son.

The interlocutor responds to the foreigner who received the call from whom he identifies as Ely. “Ely says that you are acting badly,” he scolds him.

Given that, the Israeli denies knowing this person in question. And he says this person had supposedly warned him not to do business with the Bucaram.

“Well, and how do we fix it?”, The interlocutor replies.

“I don’t know, you know the law here, you have more contact here than me. I have contacts in other countries, here in Ecuador I don’t have contacts ”, the foreigner responds. Before which the person with whom he talks says: “I can’t tell you something until my lawyers tell me.”

The dialogue continues, and Dahan insists: “You know what the law is like, your father knows what the law is like. I don’t trust those lawyers. The lawyer has told me: ‘Everything is fixed’. You told me today (the day of the dialogue) 36 months ”, says the Israeli apparently about the time in which his interlocutor would have offered to release him from prison.

In another conversation, the foreigner is heard speaking allegedly with former President Abdalá Bucaram, who says he feels surprised that security for the Israeli has not arrived.

Dahan mentions that an armed man has come to his ward to ask about them (for him and for Oren Sheinman) and that this would have happened “the night before I spoke to you.”

“The boy from the pavilion here says: ‘Look, the Bucaram contact in your head is going to kill you.’ I said: ‘No problem, send him to kill. I am, in my country I had all my life in war. He wants to fight, I fight. He wants to kill me, I kill him with me together, ‘”says Dahan.

To which the person who is allegedly pointed out as the ex-president refutes: “Look, let’s stop fighting,” and offers to put him up with a lawyer. “And I’m going to try to get that person to show up today, to show up today, because I am surprised by what happened, okay. The people who had to greet you and did not greet you, I am surprised that that happened, “he allegedly refers to security for the Israeli.

He replies: “I have your word, no one is going to try to kill me, nothing like that.” And the interlocutor responds: “We have already talked about the word, and I keep my word that I in court take you out.” (I)

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