Many people who claim that "Rafael Correa has been the best Ecuadorian president". I can only think that they suffer from the amoeba that consumes the brain or are people who suffer from some type of mental illness because for eight years it has been revealed by prosecutors in North America, Brazil, and Ecuador an enormous list of crimes that Rafael Correa has committed. I have been documenting it since 2007. But even those crimes are not the worst. His two biggest crimes have not yet been revealed, or rather, they continue to be ignored or are being investigated due to the enormous magnitude of the theft. In fact, if my calculations are verified, the amount of these two crimes will be no less than 1,200 million dollars and quite possibly exceed three billion dollars.
Let's make an account
Correa was president of Ecuador for 2,920 days.
Oil production while Correa was president was 508,000 barrels per day
The daily sale of oil was 360,000 barrels per day, the rest was internal consumption or oil that was refined by the Ecuadorian refineries. Although Correa declared the wells in block 15 marginal wells, which he took from the Occidental company for which Ecuador ended up paying a huge fine. They produced 50,000 barrels per day, and Andrés Arauz's father was involved in that shady deal and the sales were paid directly to Correa. Therefore the son of the person who helped Correa is one of the presidential candidates. I don't know how Fernando Rincón thinks that Correa is intelligent and intellectual. Unless he considers that being a criminal of that magnitude qualifies him as intellectual.
Then everything is documented and already investigated by the prosecutors of Brazil and the United States that Enrique Cadena as an intermediary emissary of the oil transactions was chosen by Correa. He sold the oil with a profit of $4 dollars, and they shared 50%/50%. This means that, if we only take into account 300,000 barrels per day, at $2 per barrel for Rafael Correa, he benefited from $600,000 per day. Now multiply that by the 2,920 days he was president and even reduce that to just 2,000 days, the theft is astronomical. Do the numbers please, and you will see that my calculation is very low. If you classify the amount of theft as a "good president" then you are right there. Rafael Correa was truly the biggest thief of all the presidents combined. US prosecutors already know those numbers. But to that must be added the crime that I analyze here and it was I who discovered it. It was never Fernando Villavicencio as he falsely said on television.
Some of the evidence was published in my article way back in 2017 and it is an article on my blog with a very clear date. I have asked the state department and prosecutors to verify the veracity of my complaint. But the sad thing is that Correa, Glas, and Nebot and their front men Tomislav Topic and his son Jan continue to enrich themselves daily from this crime. But not happy with that, they want Jan Topic, the son of Glas' frontman, to be the next president of Ecuador. Obviously to erase all the evidence and get away with the crime. The United States can not allow this to happen under its nose because involved the FTC, FCC, and IRS. And even if you don't believe that is possible that they can manufacture the fraud, you must understand that they can control fraudulent elections as they control the telecommunications industry in Ecuador as they control 90% of fiber optics, so they can definitely control the fraud, since they are the ones who have a contract with Diana Atamaint and the CNE.
Let's hope that the CIA and the United States do not try to take advantage of this situation by putting a corrupt president in Ecuador so that they can make him dance to the rhythm that Washington DC wants.
All Ecuadorian companies must purchase the fiber optic services of Rafael Correa and Jorge Glas via Telconet. That is what is really at stake, in reality, Carlos Pareja Yanuzzelli was correct in saying that he who was managing everything was Jorge Glas because he tacitly managed all the contracts, all the construction of fiber optics in the country making all Ecuadorians pay for the installation, the fiber optic factory, but it would all be for his benefit when he had the power to assign the fate of the companies, government decisions, tax exemptions, and even the news since they had the government under their control. except for satellite TV. But that is not all. All communications that are handled by fiber optics can be intercepted with some sophisticated software. All government data is in their hands or in a potential partnership with none other than the NSA or CIA. What's worse, it could be that even government security software is a type of spyware and thus Telconet is monitoring all the assembly members, Lenin Moreno himself, Guillermo Lasso, since it is Telconet who manages the internet for Carondelet, the Assembly, and of all Ecuadorians.
http://www.eltelegrafo.com.ec/noticias/economia/8/ecuador-estrena-su-primera-fabrica-de-cables-de-fibra-optica
Telconet is an operation financed by a number of shell companies, LLCs, and corrupt money. Guillermo Lasso should simply take over that company and nationalize and give control to CNT. But so that you understand the framework, we are going to ask ourselves questions and answer you and you will be able to see how corrupt the entire operation is.
How is it possible that a corporation that had only 2.9% of the internet market in Guayaquil in 2013 is now the one that controls 90% of the fiber optics in Ecuador? Even CNT pays you for the use of fiber optics when all this was built with your money.
Telconet in 2013 was an unknown company. What's more, everyone can verify that there are no tax payments to the SRI by Tomislav Topic or Jan Topic in all these years between 2007 and 2016, and in 2016 they are forgiven by Jorge Glas the amount of 112 million in taxes. And yet despite making millions, they were exempted from taxes by Jorge Glas. But the one who granted the first contract to the Topics and sealed the marriage of the Nebot/Correa/Glas trio was none other than Jaime Nebot Saadi by granting them the great contract for Telconet to be the internet provider for the Guayaquil mayor's office and the supposed internet free (actually paid by the mayor's office) in libraries, parks, and entities of Guayas.
But how does this whole process start?
It all starts with the plagiarized thesis of Jorge Glas. It is nothing less than this thesis that helps Jorge Glas graduate and then serves as a letter of introduction for Rafael Correa to appoint him as Vice President.
But where does Tomislav Topic come from?
Tomislav Topic was an internet installer for his sister. When satellite TV owned by Ricardo Rivera had contracted Internet service, Tomislav Topic went to install it and met Jorge Glas and he eventually recruited him to be his figurehead and to carry out one of the most corrupt operations of all time.
How does Telconet operate?
The service to all the Universities of Ecuador, all the free internet of municipalities, internet service to Carondelet, cyber security services, both to the army and the police (eagle eyes) UPC are with Telconet. The serious thing is that it can also be the NSA or CIA who is the hidden and secret partner of Telconet and Glas. The reason I say this is that no one at the FTC and FCC has seen them approve a license to connect an Internet network in the United States to a shell company full of LLCs and they clearly state that they have not sold or operated internet services. internet as was Cable Andino who claimed to be a subsidiary of Telconet. Today they are the ones who have access to all messages and conversations of all Ecuadorians, all this can be part of the New World Order and the way to control all Ecuadorians,
https://www.youtube.com/watch?time_continue=4&v=qJFjSAaTnMU
How did they become so millionaires that now the telconet company is valued at $8 billion dollars?
The answer is very simple. Jorge Glas was in charge of all the country's strategic projects at the time of Rafael Correa, so Jorge Glas assigned Public Works the construction of the 8000 km of fiber optic cable throughout the country paid for by his pockets, if all Ecuadorians paid for it, while forcing Odebrecht and other companies to pay bribes and in part if they raised some money from various investors to build the submarine cable from Ft Lauderdale to Ecuador. But in any case, then everything appeared as the property of Telconet and its frontmen Topic.
http://www.produccion.gob.ec/ecuador-firma-contrato-de-inversion-por-14-millones-de-dolares/
But all this embezzlement, illicit enrichment, and enormous robbery of the country, the Topics have managed to buy silence or at least the government of Lenin Moreno claimed that it has already returned five million, although it was supposed to be thirteen million, without further ado the prosecutor stopped investigate them, that's why I'm asking the USA to do it. That is why Glas's sentence was insignificant compared to the billions that they would continue to earn from the sale of telecommunications services to all the other companies in the country and to make sure that this is the case, Glas's sister worked for CNT http://www .dailymotion.com/video/x5z2ph6)
There are at least two reports with indications of criminal responsibility (IRP) sent by the Comptroller's Office to the Prosecutor's Office for the granting of qualifications in favor of Cable Andino -of the Telconet company, owned by Tomislav Topic and his son Jan-, as well as by a special examination of the contracts signed between the Ministry of Telecommunications and Telconet for the provision of connectivity in fiscal schools and social development agencies.
The special examinations that served as the basis for the presumption of unlawful acts were approved in 2018.
According to the report on the permit for the submarine cable, which was installed to expand the provision of Internet services in the country, the enabling title was granted to Cable Andino, but there were three Cable Andinos that claimed ownership, and a fourth is called Corpandino “Not one single one of them were complying with the regulatory requirements neither in Ecuador nor in the United States when back them no one could generate income for the State”.
In the first instance, the documents of the application were not validated and the sustainability forms of the project were substituted, since initially, they did not show any usefulness.
The auditors concluded that Cable Andino's financial capacity for the submarine cable project was not demonstrated and that, instead, the company presented a guarantee granted by Telconet. Now remember that under a court of law, Tomislav Topic claimed he did not even know there was a Cable Andino affiliated with his name. While at the same time, Cabale Andino claimed ownership of the submarine cable and claimed to be a subsidiary of Telconet.
There were a lot of ghosts, fake and false LLCs, and Cable Andino, Telconet, Megadatos (from Tomislav's sister, María Ljubica Topic), and Latamfiberhome (in which Telconet has shares) “belong to the same family group” and the reality was that they were all front men from Glad, Correa, Nebot and the link “Telconet and Megadatos, to provide their service carriers, require the transmission of data that is provided by Andean Cable …, for which the optical fiber that is purchased from Latamfiberhome is used “.
The fact is that investigators will never find records and documents at any location if they try Telcononet in Quito, Cable Andino USA in Miami, or at the Cable Andino facilities in Manta, the Comptroller's Office they will never find historical records of customer activation.
The company never bothered to pay taxes either in the USA or Ecuador since it was created back in 2012, the several ghost companies of the Topics did not report revenues “despite the fact that it sold all the capacity of the submarine cable”. Therefore, until July 31, 2017, the special exam cut, did not pay any value for 0.5% per year on billing, which would have caused an approximate loss of $1,008,000 per year of losses to Ecuador. Guillermo Lasso must confiscate the company.
Telconet meanwhile has been carrying out election frauds since 2012, and they have been listening to every Ecuadorian. Yet they will have the audacity to claim that the Comptroller's auditors and Diana Salazar and state attorneys are incompetent. The economic damage to the country is mind-boggling yet it is hard to believe that Yaku Perez ignorant of most facts claimed on national TV that if Lasso was to do something about Telconet they will launch a massive strike. These people are ignorant, stupid, and corrupt.
In one of the answers sent last year to the Comptroller, Cable Andino manager, Javier Galarza, argues that it “establishes alleged damage to the State (by wrongly applying a price of 2014 for a service different from that provided Corpandino) only that it would be illegal…, but that it would go against what is expressly established in article 3 of the enabling title “.
The decision on the relevance and legality of the permit granted to Cable Andino now belongs to the Telecommunications Regulation Agency (Arcotel); while the criminal investigation is in the Office of the Prosecutor.
On the provision of connectivity to schools, irregularities were also found. For example, the commission that rated the offers did not observe that the shareholders of two bidders, Telconet and Megadatos, are brothers.
As I am going to demonstrate, Glas's plan involved multinational contracts and permits from North American government institutions (Federal Trade Commission FTC, and Federal Communication Commission FCC) and without a doubt from the government of Ecuador, Ministries of Telecommunications, Ministry of Public Works, and others. Rafael Correa not only had to be aware because it also implied huge budgets and expenses. Otherwise, he would show the whole world that Correa was an incompetent puppet who let a little engineer with a fake degree be the one who ran the country at his whim.
Back in 2017, The first site I visited was the website of the FTC and FCC, which is the property registry of the USA. licensing.fcc.gov/myibfs/download.do?attachment_key=981743
The following gets Tomislav Topic in trouble because it would be a lie to the FTC and an official complaint would go a long way. Under the statements before the FTC he says: Cable Andino, Inc. is a direct, wholly-owned subsidiary of Telconet SA, Ciudadela Nueva Kennedy MZ 109, SOLAR 21, Guayaquil, Ecuador. Telconet SA was incorporated under the laws of Ecuador. Telconet SA is owned 54% by Marion Tomislav Topic, an Ecuadorian citizen and 46% by Jan Tomislav Topic, also an Ecuadorian citizen. Telconet SA provides data transport and Internet access services to the public in Ecuador.
I. INFORMATION REQUIRED BY 47 CFR § 1.767(A) (1) Name, Address and Telephone Number of the Applicant Cable Andino SA Corpandino Calle 15 Av. 24 Edificio Barre II, 1er Piso Manta, Ecuador Tel: +59352627839 (2) Place of Formation Ecuador (3) Correspondence concerning the application should be sent to the following: Carlos Pazmiño General Manager Cable Andino SA Corpandino VM Rendon 401 7th Floor, Suite 704 Guayaquil, Ecuador Tel: +59342560937 Fax: +59342561552 With copies to: Tomislav Topic Ciudadela Nueva Kennedy MZ.109 SOLAR 21 2 Guayaquil, Ecuador Tel: +59342680555 ttopic@telconet.ec
Cable Andino USA, Inc. is a Florida State corporation, with its registered office at 1100 NW 163rd Drive. Miami, Florida 33169 (herein called “Cable Andino USA”). Cable Andino USA, Inc. does not yet provide any services. Cable Andino USA, Inc. has obtained FRN #0022349161. I. INFORMATION REQUIRED BY 47 CFR § 1.767(A) (1) Name, Address, and Telephone Number of the Applicant Cable Andino USA, Inc. 1100 NW 163rd Drive Miami, FL 33169 Tel: (305) 777-8007 Fax: ( 305) 777-8007 (2)
Cable Andino USA, Inc. is a direct, wholly-owned subsidiary of Cable Andino, Inc. (Bahamas), VM Rendon 401, 7th Floor, Suite 704, Guayaquil, Ecuador. Cable Andino, Inc. is a direct, wholly-owned subsidiary of Telconet SA, Ciudadela Nueva Kennedy Mz.109 Solar 21 Guayaquil, Ecuador. Telconet SA is a telecommunications holding company incorporated under the laws of Ecuador. Telconet SA is owned 54% by Marion Tomislav Topic, an Ecuadorian citizen, and 46% by Jan Tomislav Topic, also an Ecuadorian citizen.
2) Place of Formation Florida, USA (3) Correspondence concerning the application should be sent to the following: Carlos Pazmiño President Cable Andino USA, Inc. 1100 NW 163rd Drive Miami, FL 33169 Tel: (305) 777-8007 Fax: ( 305) 777-8007 With copies to: Tomislav Topic Ciudadela Nueva Kennedy MZ.109 SOLAR 21 Guayaquil, Ecuador Tel: +59342680555 ttopic@telconet.ec.
In all this documentation it appears that Telconet is the owner of the transnational cable and fiber optics, but according to FTC documents it is Cable Andino, which claims to be a subsidiary of Telconet, but there are three different Cable Andino INC, Cable Andino USA inc. Cable Andino SA, Corpandino, appear as owners before the FTC, but if Glas and Rivera are owners of said corporations, as Tomislav's ex-wife indicated, money laundering and embezzlement is astronomical. In the FTC documentation, it says this:
The PCCS consortium presently is comprised of 12 members, all of whom are parties to the PCCS Construction and Maintenance Agreement (“C&MA”). Although there are 12 parties to the C&MA, only five (5) are unaffiliated. More specifically, Cable and Wireless (BVI) Limited, Cable & Wireless (EWC) Limited, and Cable & Wireless Panama SA are all indirect subsidiaries of Cable & Wireless Communications Plc; Cable Andino Inc., Cable Andino USA, Inc., and Cable Andino SA Corpandino are all subsidiaries or affiliates of Telconet SA; and Telefonica International Wholesale Services America SA, Telefonica International Wholesale Services USA, Inc., TI Wholesale Services Puerto Rico, Inc., Telefonica International Wholesale Services Colombia SA are indirect subsidiaries of Telefonica SA
Each Applicant has a varying degree of voting rights and ownership in the cable corresponding to its level of investment in the PCCS, but in each case, the ownership interest is greater than 5% in at least one segment or cable landing station of the PCCS. Greater detail regarding the Applicant is provided in Section III and in the attached individual Appendices A — L. The PCCS will have 8 landing stations, two in the United States (Florida and Puerto Rico), two in Panama, and one each in the British Virgin Islands, Aruba, Colombia, and Ecuador. The landing stations are in Aruba, Colombia, Puerto Rico, and the Maria Chiquita station in Panama. They are all existing landing stations at which existing submarine cables currently land. The landing stations in Florida and Ecuador will be newly built at new sites in each of these countries. Landing stations in the British Virgin Islands and Balboa (Panama) will be expanded with new, nearby, interconnected construction to accommodate the PCCS. Each landing party will own the building housing the landing station, its own network protection equipment and digital cross-connects, and its share of the jointly-owned facilities. All of the foreign landing station owners have agreed to provide station access and placement, as permitted by applicable laws so that cable users can access multiple backhaul providers.
All this constitutes a transnational crime. If Glas and Rivera are owners of Cable Andino and contracts were awarded, it is the most incredible embezzlement in the country's history, since they are tacitly the ones who would benefit for at least 25 years. At the same time, it is impossible that Jaime Nebot and Rafael Correa did not know about this crime.
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