The Ministry of National Defense acknowledged tonight that Miguel Ángel Nazareno, the main promoter of the Big Money money-raising platform, managed to evade security using the rear area of the complex of that State portfolio, in Quito.
During the afternoon of this Thursday, April 7, in response to a complaint from a member of the Armed Forces regarding the suspicious presence of two vehicles outside the ministerial complex, personnel from the Military Police Battalion were in charge of reviewing the vehicles and their occupants.
There, the military verified the presence of money, so the Police were called due to the presumption of some illicit act. In those moments of inspection, Miguel Ángel Nazareno fled.
As a result of the checks, five citizens were left under the orders of the National Police, two vehicles and the evidence found, including money and a firearm.
The brother of ‘Don Naza’ was released by his kidnappers. Asks the Prosecutor’s Office to be admitted to the victim and witness assistance system
The Ministry of Defense indicated that it maintains “a policy of zero tolerance for possible illegal acts or corruption, for which all facilities will be provided for the personnel of the State Attorney General’s Office to carry out the respective investigations.”
Hours before, the Police handled the presence of Nazareno as a presumption.
Don Nazar, Through the money collection platform, it offered a return of 90% interest in one week to those who gave their money. Hundreds of people, mainly from Los Ríos, trusted that system.
Nazareno did not register any signature in the Superintendency of Companies and only had a RUC for washing machine repair.
For this Friday, April 8, 2022, at 10:30, the preparatory hearing for the trial against Nazareno is scheduled; his wife, Gabriela BQ; and Dayanna Nikole S., accused of the alleged crime of illegal collection of money.
The suspects must intervene telematically in the Judicial House of the Quevedo canton, as indicated on the website of the Judicial Council. (I)
Source: Eluniverso
Mario Twitchell is an accomplished author and journalist, known for his insightful and thought-provoking writing on a wide range of topics including general and opinion. He currently works as a writer at 247 news agency, where he has established himself as a respected voice in the industry.
