Cuenca Mayor Raided: Investigation Over Family Loans & Alleged Illicit Enrichment

by Archynetys Economy Desk

“They say that there are about 80 thousand dollars without justification, but they are loans from my family and fully recorded accounting adjustments. They are not saying that there is illicit money, but rather they have doubts about how my relatives lent me those resources. This is forced, crude and a clear political persecution,” said the mayor of <a href="https://spainguides.com/top-destinations/cuenca/" title="Cuenca Travel Guide - What To See & Do - Spain Guides" target="_blank" rel="noopener">Cuenca</a>, <a href="https://namepedia.name/cristian/" title="Cristian - Meaning, Nicknames, Origins and More | Namepedia" target="_blank" rel="noopener">Cristian Zamora</a>, who confirmed that his home was raided early this Tuesday by the State Attorney General’s Office, within the framework of an investigation for alleged <a href="https://english.stackexchange.com/questions/33045/what-is-the-difference-between-illicit-and-illegal" title="What is the difference between "illicit" and "illegal"?" target="_blank" rel="noopener">illicit enrichment</a>. | The Voice of Tomebamba

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