Investigations into the Metastasis Case Reveal Foreign Connections in Money Laundering Scheme
In a shocking revelation from the files of the Metastasis case, it has been uncovered that Leandro Norero, also known as ‘El Patrón’, utilized foreign individuals in activities related to money laundering. One of the key figures in this scandal is Daniel Mistele, whose name came to light in June 2022.
Fernando Villavicencio, who headed the Oversight Commission of the National Assembly, pointed to Mistele as the operator for Norero in securing contracts with the Mayor’s Office of Manta. This revelation came just a month after Norero’s arrest in Samborondón, where he was subsequently sent to Cotopaxi prison.
One of the central figures in this money laundering scheme was the company Avilmat, which secured contracts worth millions with the Municipality of Manta in 2021. The main shareholder of Avilmat, Daniel Mistele, an American residing in Manabí, was closely associated with the mayor of Manta, Agustín Intriago.
Further investigations revealed that Mistele had sold Avilmat to Ashima-Life, a company owned by Leandro Norero. However, following Norero’s arrest and subsequent demise in October 2022, the ownership of Avilmat reverted back to Mistele.
The plot thickened as the State Attorney General’s Office uncovered conversations from Norero’s time in prison, shedding light on his connections with Mistele, Avilmat, and Intriago. In these conversations, it was revealed that Norero viewed himself as the real mayor of Manta and had extensive dealings with Intriago and Mistele.
Another foreign player in this money laundering scheme was Nikoo Farhang, a Canadian who was intricately involved in the transfer of funds and assets between Norero and Intriago. Farhang eventually left the country for Peru following Norero’s arrest.
Additionally, the American Glen Leroy Bajema was implicated in the scheme, with ties to Norero through his shrimp farm business. Bajema’s sudden disappearance raised suspicions, but he was eventually located by Interpol in Chicago, where he denied any involvement with Norero.
As the investigations continue to unfold, the Metastasis case has revealed a web of foreign connections in a complex money laundering scheme that involved high-profile individuals and public officials. The ramifications of this scandal are far-reaching and highlight the need for greater transparency and accountability in the country’s financial transactions.