Incident
incident:ina_papers
Also: INA Papers leak
Leak of financial documents in Ecuador concerning the family of Lenin Moreno and alleged offshore funds.
Leak of financial documents in Ecuador concerning the family of Lenin Moreno and alleged offshore funds.
“there was a very big leak of documents in Ecuador called the INA Papers”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | Ecuadorian arrest and prosecution of Ola Bini | Uncertain | 163 |
Ecuadorian arrest and prosecution of Ola Bini INVOLVES INA Papers
Ola presents a theory that his arrest was politically connected to the INA Papers, while explicitly saying he was never charged with the INA Papers.
Uncertain Confidence 88% · Ola Bini EP 163 Details
“we had one theory. In March of 2019, there was a very big leak of documents in Ecuador called the INA Papers.”
“they never charged me with that”