1. ESMERALDAS REFINERY CASE

2. GLOBAL EXPENDITURES CASE
2.1. Global expenditures delivered in the province of Esmeraldas

3. PRESUMED RESPONSIBILITIES FOR 308.946 BILLION SUCRES ON ACCOUNT OF IMPOSED TARIFF RIGHTS, TAXES AND RATES DERIVED FROM DIESEL IMPORTS

4. PRESUMPTION OF IMPROPER EXEMPTION OF VAT PAYMENT IN MACHINERY IMPORTS ACCOMPLISHED BY CERVESURSA (MANUFACTURER OF BIELA BEER)

5. CIBERTEC. ILLEGALITY IN CIBERTEC S.A. NET USE CAUSED PREJUDICE TO A STATE COMPANY

6. PREJUDICE TO THE STATE IN APPROXIMATELY 23 MILLION DOLLARS MADE BY THE ANDRADE GUTIÉRREZ COMPANY

7. C.C.C.C. CLAIMED MANAGEMENT OF USD 27,500,000 CARRIED OUT BY THE PROVINCIAL COUNCIL OF PICHINCHA

8. C.C.C.C. INVESTIGATED THE NATIONAL FINANCIAL SYSTEM SITUATION
8.1. C.C.C.C. REQUESTED THAT BANKING AUDITS BE OBLIGATORY
8.2. FILANBANCO CASE
8.3. BANCO DEL PROGRESO CASE
8.4. C.C.C.C. FOUND NEW PREJUDICES CAUSED BY BANCO DEL PROGRESO

9. PRONOUNCEMENT OF THE CIVIC COUNTER CORRUPTION COMMISSION ON CONTRIBUTIONS MADE FOR ELECTORAL CAMPAIGN OF PRESIDENT JAMIL MAHUAD WITT
THE PROCESS OF INVESTIGATIÓN
THE COMPETITION
DONATIONS FOR ELECTORAL CAMPAIGN
CONCLUSIONS

10. THE C.C.C.C. OBSERVED THE GOVERNMENT ON THE GUARANTEE CONCESSION IN SAN FRANCISCO HYDROELECTRIC PROJECT

11. THE COMMISSION REQUESTED TO THE CONGRESS LIMITED ADVERTISING EXPENSES

12. DATA ON WORKS ACCOMPLISHED BY THE C.C.C.C.


PREVENTION.

1. PREVENTION, A CHALLENGE TO THE CIVIC SOCIETY

2. ACTIVITIES DEVELOPED IN THE AREA OF PREVENTION
2.1. CIVIC ANTICORRUPTION NET FORMATION
2.1.1. ANTICORRUPTION NET, QUITO CHAPTER
2.1.2. MEETINGS OF THE CIVIC NET IN THE COAST
2.1.3. WORKSHOP ON YOUTH ROLE IN THE STRUGGLE AGAINST CORRUPTION

3. A CIVIC AND ETHICAL AGREEMENT WAS SIGNED WITH THE CHAMBERS OF PRODUCTION OF THE COUNTRY

4. A CIVIC AND ETHICAL AGREEMENT AGAINST CORRUPTION WAS SIGNED WITH SOCIAL NETS

5. A WORKSHOP CONFERENCE FOR SOCIAL JOURNALISTS OF THE COUNTRY

6. AN EXPERT IN FIGHTING CORRUPTION VISITED THE COUNTRY

7. C.C.C.C. PARTICIPATED IN INTERNATIONAL EVENTS ON ANTICORRUPTION STRUGGLE
7.1. THE C.C.C.C. ATTENDED AN INTERNATIONAL ANTICORRUPTION CONFERENCE WHICH WAS HELD IN WASHINGTON
7.2. THE C.C.C.C. LOOKED FOR ADVICE IN COLOMBIA ON INSPECTORSHIPS
7.3. AN INTERNATIONAL CONFERENCE HELD IN ATLANTA GAVE IMPORTANT RESULTS TO ECUADOR

8. THE C.C.C.C. CARRIED OUT FORUMS AND CONFERENCES IN GUAYAQUIL

9. EXCHANGE OF INFORMATION THROUGH INTERNET