Historical Institution Commissions Activity  
First
Commission
Second
Commission
Third
Commission
First Commission

FIRST LINE:: Dra. Miryam Garcés, Dr. Marcelo Merlo J., Dr. Ramiro Larrea S. (Presidente),
Ing. Roberto Aspiazu E., Dr. Medardo Mora.

SECOND LINE:: Dr. Enrique Galarza A., Ec. Pedro Votruba S., (Director Ejecutivo),
Dr. Xavier Zavala E. y Dr. Simón Espinosa C.


SUMMARY OF RESEARCH AND PREVENTION WORKS DEVELOPED BY THE FIRST COMMISSION:

THE MOST RELEVANT CASES:

1. CORRUPTION IN THE GOVERNMENT OF PRESIDENT ABDALÁ BUCARAM
1.1. The Peñaranda Net
1.2. Illicit enrichment and income tax evasion
1.3. Irregularities found in the customs


2. SUPREME ELECTORAL COURT
2.1. Advertising on popular opinion

3. ENERGY
3.1. Contract awarded to Petromat without enough transparency
3.2. Millionaire prejudice to the State because of lack of project execution to store gas
3.3. Ecuapower contract caused economic prejudice to the country

4. IMPROPER USE OF FUNDS WITHIN THE MUNICIPALITY

5. POZA HONDA - LA ESPERANZA "TRASVASE"

6. GUAYAS TRAFFIC COMMISSION

7. SERIOUS ENVIRONMENTAL ATTEMPTS
7.1. Machala environmental attempt

8. IRREGULARITIES FOUND IN FREQUENCY CONCESSION
8.1. Unduly radio and television frequency delivery

9. EXCESSIVE HIRING OF PEOPLE IN THE NATIONAL CONGRESS

10. AUTOMOTIVE PARK FURNISHING FOR THE NATIONAL POLICE CORP

11. DEVIATION OF DONATIONS GIVEN TO DEVASTATED AREAS BECAUSE OF EL NIÑO PHENOMENON

12. RESERVED EXPENSES

13. ANTICORRUPTION COMMISSION ACTIVITIES OUTCOMES

PREVENTION

The preventive part is one of the fundamental bases of the Anticorruption Commission, taking into account that not only the responsible for corruptive acts should be punished, but also upon preventing such acts it is avoided that the resources of the State would be diverted for personal benefit, prejudicing Ecuadorian people.

Within this area, from January 1998 until March from 1998, it was developed the Citizen Formation Campaign against Corruption, thanks to the disinterested collaboration of the country media. But the preventive part does not remain there. It was created the Civic Net to Fight Corruption in order to have the citizenship be duly organized in each town of Ecuador aimed at avoiding that the State funds would be wasted.

PDF Document